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 bail petition filed by actress Ranya Rao, an accused in the multi-crore ...

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 ...

Raju’s bail petition was rejected by the CCH64 LXIII Additional City Civil and Sessions Judge after hearing the arguments by ...

Actor Ranya Rao's gold smuggling racket involved a huge syndicate and she got through airports with the help of the State Protocol Officer who was also part of the racket, the Directorate of ...

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

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

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

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

Indian actress Ranya Rao sent to 15-day Directorate of Revenue Intelligence (DRI) custody in gold smuggling case India Tuesday, 11 Mar 2025 ...

The Directorate of Revenue Intelligence (DRI) has arrested Sahil Jain, a key figure in the high-profile Ranya Rao gold ...