New Delhi/Bengaluru, Jul 4 (PTI): Assets worth more than Rs 34 crore of Kannada actor Ranya Rao have been attached by the Enforcement Directorate (ED) in connection with a gold smuggling-linked money-laundering case, officials said on Friday.
A residential house in Victoria Layout and a residential plot in Arkavathi Layout in Bengaluru, an industrial land in Tumkur and an agricultural land in Anekal taluk have been provisionally attached under the Prevention of Money Laundering Act (PMLA), they added.
These assets have a combined fair market value of Rs 34.12 crore, the officials said.
The federal probe agency had filed a PMLA case, taking cognisance of a CBI and DRI (Directorate of Revenue Intelligence) complaint into a larger gold-smuggling racket in India, including the case of Rao.
Rao, whose original name is Harshavardini Ranya, was arrested on March 3 at the Kempegowda International Airport in Bengaluru after she arrived from Dubai. Acting on a tip-off, DRI officials detained her and recovered 14.2 kg of gold bars valued at more than Rs 12.56 crore from her possession.
The actor's "involvement" in generating, possessing and circulating proceeds of crime was further corroborated by her digital footprint, including invoices, export declarations, foreign-remittance records and recorded chats, establishing her active role in the smuggling syndicate, the officials said.
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Bengaluru, Aug 14 (PTI): Karnataka Deputy Chief Minister D K Shivakumar on Thursday said there was a “conspiracy” to tarnish the image of Dharmasthala.
His comments come amid an ongoing investigation by a Special Investigation Team (SIT) into serious allegations of mass burials in the revered temple town in Dakshina Kannada district.
“A conspiracy is being hatched to destroy hundreds of years of legacy. It is not correct to tarnish someone just like that. It has all happened due to one complainant,” he said.
Noting that some Congress MLAs have called for action against those involved in the slander campaign at the legislature party meeting, he said, “ I have told them that action must be taken against those who are indulging in a slander campaign. The CM has also said that action must be taken against such people.”
“I have information on this case. Religious feelings should not be hurt in any manner. Culprits must be punished,” he told reporters, according to a release from his office.
Responding to a question, Shivakumar said the Congress party will not allow the image of any religious place to be tarnished.
“We see everyone equally when it comes to religion,” he added.
The SIT, formed by the state government, is probing claims of mass murder, rape, and mass burials in Dharmasthala over the past two decades.
The complainant, a former sanitation worker whose identity has not been revealed, alleged that between 1995 and 2014 he was forced to handle bodies—including women and minors—and that some showed signs of sexual assault. He has given a statement before a magistrate.
As part of the probe, the SIT has been conducting exhumations at multiple locations identified by the complainant-witness in the forested areas along the banks of the Netravathi River in Dharmasthala, where some skeletal remains have been found at two sites so far.