According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...

The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...

But how was the actress able to smuggle gold amid her arrest and cross the green channel? The Directorate of Revenue ...

Sahil Sakariya Jain allegedly involved in gold smuggling, hawala transactions, and laundering money for actor Ranya Rao.

During a previous hearing, the Directorate of Revenue Intelligence informed the court that Ranya Rao had admitted to ...

BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...

Karnataka HC orders preservation of CCTV footage related to actor Ranya Rao's arrest at Bengaluru airport for investigation and trial purposes.

New Delhi, Apr 1 (PTI) A total of 206 cases against import of substandard goods violating intellectual property rights, Bureau of Indian Standards, and FSSAI norms, valued at ₹ 206.62 crore, have been ...

Kannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore.

Actor Tarun Raju’s bail application will be heard today after he was arrested by the Directorate of Revenue Intelligence (DRI) for his alleged involvement in the gold smuggling case with allegedly ...

The High Court of Karnataka on Tuesday ordered issue of notice to the Directorate of Revenue Intelligence and others on a petition filed by Rahini H.P, mother of actor Ranya Rao, seeking directions to ...

The Directorate of Revenue Intelligence arrested Jain and produced him based on the key statements from actor Ranya Rao, the main suspect.