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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Ranchi (PTI): The body of a migrant worker from Jharkhand’s Giridih district killed in Saudi Arabia in October last year has arrived at Ranchi Airport, but his family refused to accept it over pending compensation, officials said.
Shikha Lakra, team leader of the state migrant control cell, told PTI that, before taking the body of Vijay Kumar Mahato, the family is demanding compensation from the private company where he used to work in the Arab country.
Mahato was killed in an alleged crossfire between the police and criminals.
“Since it was a bullet injury case, the matter is before a court in Jeddah. The final compensation may depend on the court’s decision,” Lakra said.
“The Indian Embassy informed us about the body’s arrival, and coordination was done with district authorities. Our role is limited to coordination in cases involving overseas employers and foreign jurisdiction,” she added.
Giridih Deputy Commissioner Ram Niwas Yadav said the authorities will try to convince the family to perform the last rites.
“We have already sanctioned Rs 5 lakh under the government scheme for migrant’s deaths abroad. The compensation payment might take some time,” he said.
The body is currently at the mortuary of Rajendra Institute of Medical Sciences (RIMS) in Ranchi.
The Family members said they will only accept it if the company provides written assurance regarding compensation. “Without that assurance, we will not receive the body,” said Ram Prasad Mahato, the deceased’s brother-in-law.
Mahato, a native of Dudhpaniya village in Madh Gopali panchayat under Dumri block, was employed as a tower line fitter. His family said he was struck by a bullet during a gunfight between local police and an extortion gang and later succumbed to his injuries.
Social activist Sikander Ali said Mahato is survived by his wife, two young sons aged five and three, and elderly parents.
