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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 ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
The Directorate of Revenue Intelligence (DRI) presented Sahil Jain before the court on Wednesday after his custody period ...
Jeweller Sahil Sakaria Jain, residing in Bengaluru, is suspected of assisting actor Ranya Rao in selling 49 kg of gold smuggled from Dubai. The Directorate of Revenue Intelligence (DRI ...
Jeweller Sahil Sakaria Jain is suspected of assisting actor Ranya Rao in selling 49kg of smuggled gold worth over Rs 40 crore. Jain also managed hawala transactions, transferring significant sums ...
Directorate of Revenue Intelligence (DRI), probing the gold smuggling case involving actor Ranya Rao, has claimed that Sahil Sakariya Jain, the gold trader from Ballari, the agency arrested ...
Sahil Jain, the third accused in the Ranya Rao gold smuggling case, is under the scanner for his alleged role in handling smuggled gold. Investigations reveal that this is not his first brush with the ...
had produced Jain before the court following the completion of his custody period on Wednesday Bengaluru: The Special Court for Economic Offences has remanded Sahil Jain, the third accused in the ...
The judicial custody of Kannada actress Ranya Rao, businessman Tarun Raju, and jeweller Sahil Jain in the ongoing gold smuggling case has been extended until April 21, 2025, a Bengaluru court ...
Sahil Sakariya Jain, the third suspect in the Ranya Rao gold smuggling case, was arrested by the Directorate of Revenue ...
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 ...