Kannada actress Ranya Rao, jeweller linked to ₹40 cr gold smuggling: DRI

Kannada actress Ranya Rao, jeweller linked to ₹40 cr gold smuggling: DRI

Kannada actress Ranya Rao, jeweller linked to ₹40 cr gold smuggling: DRI

Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document

Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs 38 crore, investigators have said. NDTV has accessed a remand copy of Sahil Jain, the accused number 3 in the case. This document has shocking details of how he and Ranya Rao did not just smuggle gold from Dubai, but allegedly moved money through hawala routes. Besides Ranya Rao, her close aide Tarun Raju has been arrested…

Kannada actress Ranya Rao involved in hawala transactions: DRI

Bengaluru, April 3, 2025 The investigation into the gold smuggling case involving Kannada actress Ranya Rao by the Directorate of Revenue Intelligence (DRI) has revealed that the actress has been involved in hawala transactions in collusion with the third accused in the case. The DRI, in its remand application submitted to the Special Court for Economic Offences in connection with the arrest of the third accused, jeweler Sahil Sakaria Jain, in t…

The recent increase in the valuation of gold would allow the National Bank of Poland to gain almost PLN 40 billion, said NBP President Adam Glapiński during a press conference on Thursday.

Ranya Rao Gold Smuggling Case: 3rd Accused Sahil Disposed 49.6 Kg Gold Worth Rs 40 Cr Smuggled By Ranya

The third accused in the high-profile gold smuggling case, Sahil Sakariya Jain, who has been arrested and interrogated by DRI officials, has so far disposed of gold weighing 49.6 kilograms worth Rs 40 Cr since November last year that was handed over to him by Ranya Rao after she smuggled the gold to Bengaluru from Dubai, the DRI has learned while interrogating Sahil. DRI officials have procured evidence by way of transactional statements against…