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

A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit ...

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

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

The Directorate of Revenue Intelligence (DRI) indicates Jain facilitated transactions worth over Rs 40 crore and managed hawala transfers totaling Rs 38.4 crore. "It appears that he (Jain ...

The Directorate of Revenue Intelligence (DRI) claims she disposed of 49.6 kg of smuggled gold and facilitated hawala transactions amounting to Rs 38.39 crore to Dubai, with help from jeweler Sahil ...

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 ...

The Directorate of Revenue Intelligence (DRI) presented him before the court on Wednesday after his custody period ended, as reported by ANI. Ranya Rao Gold smuggling case | The Special Court for ...

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

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

A team of the Directorate of Revenue Intelligence recovered gold bars from her. "Upon examination, gold bars weighing 14.2 kg were found ingeniously concealed on person. The contraband ...