1hon MSN
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 ...
Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...
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, who is from Ballari and currently residing at Cubbonpet in Bengaluru, is suspected to have ...
4h
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 ...
The Directorate of Revenue Intelligence (DRI) arrested the third suspect, Sahil Sakariya Jain, in connection with the Ranya ...
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Asianet Newsable on MSNRanya Rao gold smuggling case: Third accused Sahil Jain sent to 14-day judicial custodyThe Special Court for Economic Offenses on Wednesday remanded Sahil Jain, the third accused in the high-profile Ranya Rao ...
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 ...
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India Today on MSNSahil Jain under lens in Ranya Rao gold smuggling case, not his first legal troubleSahil Jain, the third accused in the Ranya Rao gold smuggling case, is under the scanner for his alleged role in handling ...
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India Today on MSNThird accused in Ranya Rao gold smuggling case sent to judicial custodySahil Jain, the third accused in the gold smuggling case involving Kannada actor Ranya Rao, has been remanded to judicial ...
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