The investigation into the gold smuggling case involving Kannada actress Ranya Rao by the Directorate of Revenue Intelligen ...
Sahil Sakariya Jain allegedly involved in gold smuggling, hawala transactions, and laundering money for actor Ranya Rao.
After Ranya Rao was arrested, Jatin Hukkeri also came under scrutiny. The police have alleged that he frequently travelled ...
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
The Directorate of Revenue Intelligence (DRI) has uncovered Kannada actress Ranya Rao’s involvement in hawala transactions in ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
Jeweller Sahil Sakariya Jain played a significant role in aiding Kannada actress Harshavardhini Ranya, known as Ranya Rao, in ...
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
Jeweller Sahil Sakaria Jain is suspected of assisting actor Ranya Rao in selling 49kg of smuggled gold worth over Rs 40 crore ...
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
Jeweller Sahil Sakaria Jain, residing in Bengaluru, is suspected of assisting actor Ranya Rao in selling 49 kg of gold ...
Sahil Jain, the third accused in the gold smuggling case involving Kannada actor Ranya Rao, has been remanded to judicial ...