Gold smuggling case: DGP-rank officer sent on compulsory leave
Bengaluru, Mar 15 (PTI): The Karnataka government on Saturday placed DGP-rank officer K Ramachandra Rao on compulsory leave.
K V Sharath Chandra, Additional Director General of Police (Recruitment), will replace him, the GO added.
Rao’s stepdaughter and Kannada actress Ranya Rao aka Harshavardhini Ranya, was arrested on March 3 at Kempegowda International Airport for allegedly smuggling gold from Dubai.
An IPS officer, Rao was serving as the Chairman and Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation.
The Karnataka government, on March 10, appointed Additional Chief Secretary Gaurav Gupta to probe Rao's possible involvement in Ranya's alleged gold smuggling activities.
Gold bars worth Rs 12.56 crore were seized from Ranya at Kempegowda International Airport on March 3 upon her arrival from Dubai.
Following this, searches were conducted at her residence, where officials recovered gold jewellery worth Rs 2.06 crore and Indian currency amounting to Rs 2.67 crore, the Directorate of Revenue Intelligence (DRI) stated in a press release.
The DRI informed the Special Court for Economic Offences that Ranya had travelled to Dubai 27 times since January.
The investigation thus far uncovered a sophisticated smuggling methodology, including the use of a State Police Protocol Officer to bypass security, hawala transactions to transfer funds from India to Dubai for purchasing gold, and the involvement of a larger syndicate, the DRI told the court.
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Man booked for duping firm of Rs 6 cr by posing as Infosys CSR official
Bengaluru (PTI): An FIR has been registered against a man and his accomplices for allegedly cheating a firm of Rs 6 crore by falsely claiming to be associated with an IT company and promising to facilitate CSR funds for its projects, police said on Friday.
The crime is said to have taken place between September 1, 2025 and March 20, 2026, and after consultation with legal experts the company decided to file a complaint at the Devanahalli police station here, they said.
The FIR was registered on March 30 following a complaint by Mysore Mercantile Company, alleging that a person named Gagan N Deep approached them, posing as the Regional Head (CSR) at Infosys Ltd, they said.
According to the FIR, Deep claimed he reported to senior officials - Harsh J, Senior Regional Manager - Infrastructure, Facilities Operation, Public Relations and CSR Works, and Niladri Prasad Mishra, Senior Vice President and Head - Global Infrastructure and Climate Action.
The FIR alleged that the accused expressed interest in the activities of their associated trust, Heggunje Rajeeva Shetty Charitable Trust, Bangalore, and assured facilitation of CSR funds from Infosys Ltd.
It further stated that the accused sent a team of four to five individuals representing Infosys, including persons identified as Chethan and Tejas, to Udupi, Mangaluru and other places to verify the trust’s activities.
According to the complaint, the accused subsequently induced the complainant to pay an Earnest Money Deposit (EMD) to alleged regular vendors of Infosys as a condition for approval of CSR grants.
The complainant stated that a total amount of Rs 6 crore was paid, including Rs 1.75 crore through demand drafts in favour of Anitha Ventures and Rs 3.75 crore through demand drafts in favour of ANS Engineerings, apart from an additional cash payment of Rs 30 lakh allegedly handed over to the accused through his driver near Nandi Upachar Hotel in Devanahalli, as per his instructions.
The FIR further alleged that the accused issued a purported sanction letter dated October 21, 2025, allegedly from Infosys bearing the signature of Mishra, and executed a grant agreement dated January 8, 2026 between Infosys and the charitable trust for the construction of more than 855 houses across Karnataka with a total grant of Rs 179 crore.
Another grant agreement dated January 13, 2026 was also executed for construction of primary health care centres across the state with a total grant of Rs 178 crore, it stated.
However, the complainant later suspected that the representations made by the accused were false, the documents were fabricated, and the entire transaction was fraudulent in nature, as the accused dishonestly induced them to part with substantial amounts under the pretext of EMD for CSR grants.
"Despite repeated follow-ups neither has any grant materialised nor have the amounts been returned, and the accused is now unresponsive and deliberately avoiding communication," the FIR added.
A case has been registered under various provisions of the Bharatiya Nyaya Sanhita, including Section 316(2) (criminal breach of trust), Section 319(2) (cheating by personation), Section 336(3) (forgery for the purpose of cheating), police said, adding that further investigation into the matter is underway.
Efforts are being made to nab the suspects in the case, they added.
