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

Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...

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

A local court in Chandigarh has allowed a team of Directorate of Revenue Intelligence (DRI), Ahmedabad, to examine Punit ...

The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...

Bengaluru: The Karnataka high court Wednesday ordered notice to the Directorate of Revenue Intelligence (DRI) in response to ...

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 ...

A largescale gold smuggling and Hawala money laundering network with deep links to Dubai has been busted by the Directorate of Revenue Intelligence (DRI), with Sahil Jain emerging as a key conduit in ...

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

The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody period on Wednesday Bengaluru: The Special Court for Economic Offences has ...

A team of the Directorate of Revenue Intelligence recovered gold bars from her. "Upon examination, gold bars weighing 14.2 kg were found ingeniously concealed on person. The contraband ...

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