The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
2hon MSN
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...
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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India Today on MSNRemand copy exposes Rs 40 crore hawala racket in Ranya Rao gold smuggling caseSahil Jain, named as the third accused in the gold smuggling case, played a major role in moving the smuggled gold. His remand copy reveals key details including how he helped launder crores and ...
Jeweller Sahil Sakaria Jain, residing in Bengaluru, is suspected of assisting actor Ranya Rao in selling 49 kg of gold ...
The Directorate of Revenue Intelligence (DRI) arrested the third suspect, Sahil Sakariya Jain, in connection with the Ranya ...
23h
India Today on MSNThird accused in Ranya Rao gold smuggling case sent to judicial custodySahil Jain, the third accused in the gold smuggling case involving Kannada actor Ranya Rao, has been remanded to judicial ...
The Directorate of Revenue Intelligence (DRI) presented Sahil Jain before the court on Wednesday after his custody period ...
According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...
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India Today on MSNSahil Jain under lens in Ranya Rao gold smuggling case, not his first legal troubleSahil Jain, the third accused in the Ranya Rao gold smuggling case, is under the scanner for his alleged role in handling ...
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