Investigation Reveals Gold Smuggling Links between Actress Ranya Rao and Actor Tarun Raju

The DRI has linked actress Ranya Rao to actor Tarun Raju in a gold smuggling investigation. Both were arrested after Rao attempted to smuggle 14.2 kg of gold from Dubai. The probe has unveiled their extensive travel activity, potential financial networks, and involvement of other agencies in a larger syndicate. Rao’s connections to law enforcement have raised concerns of influence in evading checks.

The Directorate of Revenue Intelligence (DRI) ascertained a connection between Kannada actress Ranya Rao and Telugu actor Tarun Konduru Raju, who were apprehended for involvement in a gold smuggling case. They reportedly traveled together multiple times between India and Dubai over the past two years, indicating a coordinated effort in illicit activities.

Ranya Rao, daughter of IPS officer K. Ramachandra Rao, was arrested on March 3 at Kempegowda International Airport for carrying 14.2 kg of gold valued at ₹12.5 crore from Dubai. Raju’s arrest followed on March 10, with DRI alleging the duo undertook 26 trips together between January and March this year, suggesting their primary objective was gold smuggling.

DRI’s special counsel stated in court that their travel pattern implied ulterior motives; returning the same day after short trips further fueled suspicions related to gold smuggling. Concerns about Rao’s potential flight risk were raised, particularly due to her holding a UAE resident identity card, leading DRI to oppose her bail plea.

Investigation revealed the use of hawala channels for transferring funds between India and Dubai, implicating a broader smuggling syndicate. Rao and Raju reportedly established a gold trading company in Dubai, an assertion currently being verified. The inquiry extends to their transactions within Europe and the US, as officials seek connections to the suspected syndicate.

Apart from the DRI, the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have initiated their inquiries into the larger syndicate involved, including possible complicity of government officials. There are allegations that Rao benefitted from her stepfather’s influence, allowing her to circumvent security checks at the airport. K. Ramachandra Rao has refuted any involvement in the smuggling allegations, despite previous controversies during his police tenure.

In summary, the investigation led by the DRI into Ranya Rao and Tarun Konduru Raju highlights significant concerns regarding gold smuggling through extensive travel and potential financial irregularities. With multiple agencies now involved, the focus broadens to include a larger international syndicate and possible governmental complicity. The implications of these findings could lead to further legal and regulatory scrutiny in this case.

Original Source: www.hindustantimes.com