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49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped actor Ranya Rao
BENGALURU: Jeweller Sahil Sakaria Jain, originally from Ballari and now residing in Cubbonpet, is suspected of aiding actor Ranya Rao, the prime accused in a gold smuggling case, in selling 49kg of ...
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Gold Smuggling Case: How Ranya Rao was guided by a jeweller to dispose off 49.6 kg of gold worth Rs 40 crore
In a significant breakthrough, the Directorate of Revenue Intelligence (DRI) has revealed that Kannada actress Ranya Rao, was assisted by jeweller Sahil Sakariya Jain in disposing of 49.6 kg of ...
Bangladesh's strict currency control regulations, designed to safeguard foreign exchange reserves and stabilize the economy, often result in unintended consequences. While these policies aim to curb ...
The Enforcement Directorate(ED) has entered the Tirumala laddu ghee adulteration case, amid growing indications of bribes allegedly paid to certain individuals through hawala transactions. According ...
The Tirupati Laddoo ghee scam has widened with the Enforcement Directorate registering an ECIR under the Prevention of Money Laundering Act. The move follows a CBI SIT chargesheet filed in January, ...
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