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) 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) had produced Jain before the court following the completion of his custody period on Wednesday Bengaluru: The Special Court for Economic Offences has ...

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 ...

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 ...

Mumbai: Acting on the complaint filed by the Directorate of Revenue Intelligence (DRI), the Central Bureau of Investigation (CBI) has launched a probe to ascertain whether unidentified government ...

The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.

the day that Rao was arrested by the Directorate of Revenue Intelligence (DRI) at the Airport. Preserve Ranya Rao’s CCTV footage for use in trial, HC tells airport officials “The CCTV footage ...