Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
Kannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore.
Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
Sahil Jain, the third accused in the gold smuggling case involving Kannada actor Ranya Rao, has been remanded to judicial ...
The Directorate of Revenue Intelligence (DRI) presented Sahil Jain before the court on Wednesday after his custody period ...
Sahil Sakariya Jain allegedly involved in gold smuggling, hawala transactions, and laundering money for actor Ranya Rao.
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 ...
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 ...
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 ...