New Delhi, Feb. 25 -- The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.

Others named in the chargesheet, filed under the Prevention of Money Laundering Act (PMLA) before the Special PMLA Court in Bengaluru, are Tarun Konduru and Sahil Sakariya Jain, in connection with a massive gold smuggling and money laundering racket.

The prosecution complaint has been filed for offences of money laundering under Sections 3 and 4 of the PMLA.

The ED initiated its probe based on an FIR registered by the Central Bureau of Investigation (CBI), AC-II, New Delhi, under relevant provisions of ...