The Chamber of Licensed Gold Buyers (CLGB) has commended government for the successful passage and assent of the Ghana Gold Board (GoldBod) Bill into law, marking a new chapter for the country’s gold ...
Police have detained four people, including three foreign nationals after successfully intercepting an alleged gold smuggling ...
SOCU also seized a large quantity of gold valued at over $30 million and over $31 million in cash together with a quantity of electronic equipment. This is a significant breakthrough in the fight ...
Kannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore.
From 8.98 kg in November 2024 to 13.43 kg in February, Kannada actress Ranya Rao allegedly handed over an increasing quantity ...
After Ranya Rao was arrested, Jatin Hukkeri also came under scrutiny. The police have alleged that he frequently travelled ...
Kannada actress Ranya Rao is under scrutiny for her alleged involvement in a massive gold smuggling and hawala money ...
Sahil Sakariya Jain allegedly involved in gold smuggling, hawala transactions, and laundering money for actor Ranya Rao.
Kannada actress Ranya Rao, who was arrested in a gold smuggling case, is now facing personal turmoil as her husband, Jatin ...
Kannada actress Ranya Rao has been in the spotlight due to her alleged connection to a gold smuggling case. Now, her husband, ...
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 ...