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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, ...
Jeweller Sahil Sakaria Jain, who is from Ballari and currently residing at Cubbonpet in Bengaluru, is suspected to have ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...
The Directorate of Revenue Intelligence (DRI) presented Sahil Jain before the court on Wednesday after his custody period ...
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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 ...
According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
Jeweller Sahil Sakariya Jain played a significant role in aiding Kannada actress Harshavardhini Ranya, known as Ranya Rao, in ...
The Special Court for Economic Offences on Wednesday remanded one of the accused in the gold smuggling case to judicial custody until April 7. The ED had arrested Sahil Jain in connection with the ...
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
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