Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...
According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
Jeweller Sahil Sakariya Jain played a significant role in aiding Kannada actress Harshavardhini Ranya, known as Ranya Rao, in ...
The DRI told the court that one of the accused in the gold smuggling case – a jeweller identified as Sahil Sakariya Jain – ...
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
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Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding 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 remand copy reveals key details including how he helped launder crores and ...
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
Jeweller Sahil Sakaria Jain, residing in Bengaluru, is suspected of assisting actor Ranya Rao in selling 49 kg of gold ...
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