According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...

But how was the actress able to smuggle gold amid her arrest and cross the green channel? The Directorate of Revenue ...

The Directorate of Revenue Intelligence (DRI) indicates Jain facilitated transactions worth over Rs 40 crore and managed hawala transfers totaling Rs 38.4 crore. "It appears that he (Jain ...

During a previous hearing, the Directorate of Revenue Intelligence informed the court that Ranya Rao had admitted to ...

The Directorate of Revenue Intelligence (DRI) presented him before the court on Wednesday after his custody period ended, as reported by ANI. Ranya Rao Gold smuggling case | The Special Court for ...

BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...

Sahil Sakariya Jain allegedly involved in gold smuggling, hawala transactions, and laundering money for actor Ranya Rao.

Karnataka HC orders preservation of CCTV footage related to actor Ranya Rao's arrest at Bengaluru airport for investigation and trial purposes.

Bengaluru: Karnataka high court on Tuesday ordered issuance of notice to the Directorate of Revenue Intelligence, Airports Authority of India, and the central govt over a petition filed by the ...

New Delhi, Apr 1 (PTI) A total of 206 cases against import of substandard goods violating intellectual property rights, Bureau of Indian Standards, and FSSAI norms, valued at ₹ 206.62 crore, have been ...

Actor Tarun Raju’s bail application will be heard today after he was arrested by the Directorate of Revenue Intelligence (DRI) for his alleged involvement in the gold smuggling case with allegedly ...

The High Court of Karnataka on Tuesday ordered issue of notice to the Directorate of Revenue Intelligence and others on a petition filed by Rahini H.P, mother of actor Ranya Rao, seeking directions to ...