Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
Sahil Jain, third accused in gold smuggling case, remanded to custody until April 7
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
Ranya Rao Gold Smuggling Case: Sahil Jain's key role in Rs 40 crore gold and hawala network ...
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped ...
Jeweller Sahil Sakaria Jain is suspected of assisting actor Ranya Rao in selling 49kg of smuggled gold worth over Rs 40 crore ...
Rs 38.39 crore hawala money sent to Dubai, admits Jain in Ranya Rao gold smuggling case
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
Gold smuggling case: Jeweller Sahil Jain helped Ranya Rao sell 49kg gold from Dubai
Jeweller Sahil Sakaria Jain, who is from Ballari and currently residing at Cubbonpet in Bengaluru, is suspected to have ...