A residential home in Victoria Format and a residential plot in Arkavathi Format in Bengaluru, an industrial land in Tumkur and an agricultural land in Anekal taluk have been provisionally connected below the Prevention of Cash Laundering Act (PMLA), they added.
These belongings have a mixed honest market worth of Rs 34.12 crore, the officers mentioned.
The federal probe company had filed a PMLA case, taking cognisance of a CBI and DRI (Directorate of Income Intelligence) criticism into a bigger gold-smuggling racket in India, together with the case of Rao.
Rao, whose authentic title is Harshavardini Ranya, was arrested on March 3 on the Kempegowda Worldwide Airport in Bengaluru after she arrived from Dubai. Appearing on a tip-off, DRI officers detained her and recovered 14.2 kg of gold bars valued at greater than Rs 12.56 crore from her possession.
The actor's “involvement” in producing, possessing and circulating proceeds of crime was additional corroborated by her digital footprint, together with invoices, export declarations, foreign-remittance data and recorded chats, establishing her energetic position within the smuggling syndicate, the officers mentioned.
