In a major bust, MBVV constable Pramod Kendre and six others were arrested in Latur with ₹17 crore worth of mephedrone. The DRI, along with regional units, uncovered and sealed a clandestine drug lab ...

Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold, causing ...

A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit ...

According to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling ...

Bengaluru: The Karnataka high court Wednesday ordered notice to the Directorate of Revenue Intelligence (DRI) in response to ...

A largescale gold smuggling and Hawala money laundering network with deep links to Dubai has been busted by the Directorate of Revenue Intelligence (DRI), with Sahil Jain emerging as a key conduit in ...

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

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 ...

Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said. NDTV has accessed a remand copy of ...

Kannada actress Ranya Rao is under scrutiny for her alleged involvement in a massive gold smuggling and hawala money laundering scandal. The Directorate of Revenue Intelligence (DRI) claims she ...

The Karnataka court denied bail to Tarun Konduru Raju in a gold smuggling case. He is implicated with Kannada actress Ranya ...

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 ...