Ranya Rao
Company & PMLA
No Mini-Trial at Cognizance Stage: Directors’ Claim of Cooperation Must Be Examined During Trial
The Karnataka High Court has refused to quash criminal proceedings against two individuals facing...
GST
Missing Seized Records Must Be Considered While Testing ITC Claim; Duplicate GST Demands Ordered Corrected: Delhi HC
The Delhi High Court has held that the tax department’s inability to furnish seized...
Other Laws
Ranya Rao’s Detention Under Scrutiny: Karnataka High Court to Rule on Legality of COFEPOSA Action
The Karnataka High Court is set to hear arguments on the legality of Kannada...
Indirect Taxes
Kannada Actress Ranya Rao Possible Connection to 2013 UAE Embassy Gold Smuggling Case
A high-profile gold smuggling racket involving Kannada actress Ranya Rao, also known as Harshavardhini...
Indirect Taxes
Karnataka High Court Issues Notice to DRI on Kannada Actress Ranya Rao’s Bail Plea in Gold Smuggling Case
The Karnataka High Court on Wednesday issued notice to the Directorate of Revenue Intelligence...
Indirect Taxes
Karnataka High Court Issues Notice to Centre, 32 Media Houses Over Coverage of Ranya Rao’s Case
The Karnataka High Court has issued a notice to the Central government and 32...
Indirect Taxes
Gold Smuggling Case: Ranya Rao’s Step-Father DGP Ramachandra Rao Sent on Compulsory LeaveÂ
The Karnataka government has issued an immediate directive placing Ramachandra Rao, Karnataka’s Director General...
Videos
Ranya Rao Gold Smuggling Case: Dubai Se Bengaluru Tak Ka Sach | Shocking VIP Scam Exposed [WATCH VIDEO]
Kannada actress Ranya Rao’s arrest in a high-profile gold smuggling case has exposed a...
Indirect Taxes
Gold Smuggling Surge: Customs Officer on High Alert—Or High Anxiety? DRI Seeks CBI’s Help
The Additional Director, DRI has requested the Central Bureau of Investigation (CBI) to investigate...
Indirect Taxes
Kannada Actress Ranya Rao’s High-Profile Gold Smuggling Scandal: Learnt Techniques from YouTube
Bengaluru: Popular Kannada actress Ranya Rao has landed in legal trouble after being caught...
Indirect Taxes
Ranya Rao Breaks Down in Court: ‘Can’t Sleep… Having Mental Trauma’ as DRI Links Her to Gold Smuggling Syndicate
The Kannada actor Ranya Rao with dark circles around her eyes, the actress reportedly...
Indirect Taxes
Kannada Actress Ranya Rao Arrested for Gold Smuggling at Bengaluru Airport
In a major breakthrough against gold smuggling, the Directorate of Revenue Intelligence (DRI), Bengaluru,...
Latest articles
Company & PMLA
No Mini-Trial at Cognizance Stage: Directors’ Claim of Cooperation Must Be Examined During Trial
The Karnataka High Court has refused to quash criminal proceedings against two individuals facing...
GST
Missing Seized Records Must Be Considered While Testing ITC Claim; Duplicate GST Demands Ordered Corrected: Delhi HC
The Delhi High Court has held that the tax department’s inability to furnish seized...
Direct Tax
Capital Addition Can’t Be Taxed on Assumptions in Reassessment: Allahabad HC
The Allahabad High Court has upheld the deletion of a ₹2.73 crore addition made...
GST
GST Appeal Can’t Be Rejected Without Addressing Taxpayer’s Grounds: Allahabad HC
The Allahabad High Court has set aside an appellate order concerning cancellation of GST...