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 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.

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

The CIA staff of th (Rural) police have arrested four persons and seized four sophisticated pistols and Rs 3 lakh hawala ...

Kochi: Former BJP office secretary Tirur Satheesh has reaffirmed his statements regarding the Kodakara hawala case. He also ...

The DGP said the total recoveries amount to ₹1.45 crore, 2,63,630 euros, 7,000 US dollars, 10,020 Canadian dollars, 27,500 ...

DRI advocate has reported to the sessions court that the Kannada actress has confessed to using hawala money to purchase gold ...