Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...

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

Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...

The DRI told the court that one of the accused in the gold smuggling case – a jeweller identified as Sahil Sakariya Jain – ...

The investigation into the gold smuggling case involving Kannada actress Ranya Rao by the Directorate of Revenue Intelligen ...

Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...

The Directorate of Revenue Intelligence (DRI) has uncovered Kannada actress Ranya Rao’s involvement in hawala transactions in ...

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

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

Sahil Jain, named as the third accused in the gold smuggling case, played a major role in moving the smuggled gold. His ...

Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...

After Ranya Rao was arrested, Jatin Hukkeri also came under scrutiny. The police have alleged that he frequently travelled ...