Ranya Rao Gold Smuggling Case: Sahil Jain's key role in Rs 40 crore gold and hawala network exposed
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 actor Ranya Rao
Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, ...
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 ...
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: Court Sends Third Accused Sahil Jain To 14-Day Judicial Custody
The Directorate of Revenue Intelligence (DRI) presented Sahil Jain before the court on Wednesday after his custody period ...
The Hindu2d
Gold trader from Ballari arrested in gold smuggling case carried out hawala transactions for Ranya Rao: DRI
Directorate of Revenue Intelligence (DRI), probing the gold smuggling case involving actor Ranya Rao, has claimed that Sahil Sakariya Jain, the gold trader from Ballari, the agency arrested ...
India Today on MSN10d
Sahil Jain under lens in Ranya Rao gold smuggling case, not his first legal trouble
Sahil Jain, the third accused in the Ranya Rao gold smuggling case, is under the scanner for his alleged role in handling ...
The Print4d
Karnataka gold smuggling: Accused Sahil Jain remanded to judicial custody till April 7
The Special Court for Economic Offences on Wednesday remanded one of the accused in the gold smuggling case to judicial custody until April 7. The ED had arrested Sahil Jain in connection with the ...