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 ...

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 ...

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 ...

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 ...

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 ...

Ranya Rao was arrested by the Directorate of Revenue Intelligence (DRI) for allegedly smuggling gold bars worth Rs 12 crore from Dubai to Bengaluru. She allegedly used VIP airport privileges ...

The Directorate of Revenue Intelligence has arrested Sahil Jain in connection with the Ranya Rao smuggling case in Karnataka. Jain was produced before a magistrate and placed in DRI custody for four ...