Bengaluru, 13/3: The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to probe “larger conspiracy” into an alleged gold smuggling racket in which an actor was recently arrested by the DRI in Karnataka.
A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of Investigation (CBI) FIR and a Directorate of Revenue Intelligence (DRI) case in which actor Ranya Rao was arrested.