34mon MSN
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
Kannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore.
Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...
Jeweller Sahil Sakaria Jain, who is from Ballari and currently residing at Cubbonpet in Bengaluru, is suspected to have ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
11hon MSN
Ranya Rao, a Kannada actress, faces serious allegations in a gold smuggling case, revealing her involvement in hawala ...
Sahil Sakariya Jain allegedly involved in gold smuggling, hawala transactions, and laundering money for actor Ranya Rao.
The Directorate of Revenue Intelligence (DRI) presented Sahil Jain before the court on Wednesday after his custody period ...
Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
The Special Court for Economic Offences on Wednesday remanded one of the accused in the gold smuggling case to judicial custody until April 7. The ED had arrested Sahil Jain in connection with the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results