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Newspoint on MSNRanya Rao, jeweller linked to Rs 40 crore gold smuggling: Directorate of Revenue IntelligenceAccording to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
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.
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 ...
Kannada film actor Ranya Rao was arrested on Tuesday for smuggling gold following months of surveillance by the Directorate of Revenue Intelligence Kannada film actor Ranya Rao was arrested for ...
During the previous hearing, the Directorate of Revenue Intelligence (DRI) counsel Madhu Rao presented evidence linking her directly to the smuggling racket. In a related development, businessman ...
The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.
Kannada actress Ranya Rao admitted to sending money through hawala, as revealed by the Directorate of Revenue Intelligence (DRI) in court. The case involves allegations of gold smuggling ...
On March 3, sleuths from the Directorate of Revenue Intelligence (DRI) waited at Kempegowda International Airport (KIA), Bengaluru, for a “passenger of interest”, Z8195849. They reportedly had ...
Officials from the Directorate of Revenue Intelligence (DRI) had prior intelligence about her arrival from Dubai and intercepted her at the airport. Upon conducting a physical examination ...
Rao was arrested by the Directorate of Revenue Intelligence on Monday after arriving from Dubai on an Emirates flight, where officials allegedly found 14.8kg of gold in her possession. Senior IPS ...
In view of her daughter and Kannada actor Ranya Rao's detention over alleged gold smuggling, her father and senior IPS officer Ramachandra Rao said the incident has left him "shocked and devastated.
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