Newspoint on MSN2d
Ranya Rao, jeweller linked to Rs 40 crore gold smuggling: Directorate of Revenue Intelligence
According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
Indiatimes2d
Gold smuggling case: Jeweller Sahil Jain helped Ranya Rao sell 49kg gold from Dubai
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 ...
Outlookindia3d
Ranya Rao Gold Smuggling Case: Court Sends Third Accused Sahil Jain To 14-Day Judicial Custody
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 ...
Indiatimes3d
Smuggling case: Ranya Rao’s mother moves high court, seeks preservation of CCTV footage
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 ...
206 cases against import of substandard goods booked by DRI, customs till Feb this fiscal
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 ...
Ranya’s mother moves Karnataka High Court for preserving CCTV camera footage of her daughter at airport
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 ...
Hindustan Times8d
Gold smuggling: Court rejects Ranya Rao’s bail plea; Ballari businessman arrested
During the previous hearing, the Directorate of Revenue Intelligence (DRI) counsel Madhu Rao presented evidence linking her directly to the smuggling racket. In a related development, businessman ...
India Today10d
Revenue officials arrest Sahil Jain in Ranya Rao smuggling case
The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka.
Hindustan Times2d
DRI destroys 9.49 acres of illegally cultivated cannabis in Dhule
The investigation helped pinpoint seven sites where cannabis was being illegally cultivated MUMBAI: In a major crackdown on illicit drug cultivation, the Directorate of Revenue Intelligence (DRI ...
The Tribune3d
After rejection by 3 subordinate courts, Ranya Rao moves bail plea in Karnataka High Court
During a previous hearing, the Directorate of Revenue Intelligence informed the court that Ranya Rao had admitted to purchasing gold illegally using hawala money The Tribune, now published from ...
NDTV28d
Sent To Custody Till March 10, Ranya Rao Breaks Down in Court
The Directorate of Revenue Intelligence (DRI) had sought her custodial interrogation to probe the source of the gold and where it was headed. It had also said that her activities could be a threat ...