The operation cell received a tip-off that two international drug-peddling gangs are active in Chandigarh. They are supplying ...
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 ...
The Directorate of Revenue Intelligence (DRI) has uncovered Kannada actress Ranya Rao’s involvement in hawala transactions in ...
Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...
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 ...
Jeweller Sahil Sakariya Jain played a significant role in aiding Kannada actress Harshavardhini Ranya, known as Ranya Rao, in ...
The DRI told the court that one of the accused in the gold smuggling case – a jeweller identified as Sahil Sakariya Jain – ...
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
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