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Mumbai: The Mumbai Airport Customs officials on Wednesday arrested a 55-year-old woman and a 28-year-old man for allegedly smuggling gold worth Rs 1.61 crore. The accused persons had concealed the ...
Mumbai: The Airport Customs officials have arrested a 35-year-old Kenyan woman for allegedly smuggling gold worth Rs 1.16 crore. According to the Customs sources, on the basis of profiling one ...
The Special Organised Crime Unit (SOCU) on Monday and yesterday arrested two Essequibo miners as part of efforts to tear down criminal networks involved in gold smuggling and organized crime here.
Karimnagar: In a shocking case of deception and illegal gold smuggling, a man from the erstwhile Karimnagar district was cheated out of 400 grams of gold he had imported from Saudi Arabia for ...
A special Bengaluru court on Monday extended, till April 21, the judicial custody of Kannada actress and gold smuggling case main accused Ranya Rao. The special court for economic offences also ...
The judicial custody of Kannada actress Ranya Rao, businessman Tarun Raju, and jeweller Sahil Jain in the ongoing gold smuggling case has been extended until April 21, 2025, a Bengaluru court ...
Describing the event as “a significant breakthrough in the fight against illicit gold smuggling,” SOCU Head, Deputy Commissioner Fazil Karimbaksh, said officers were able to disrupt the ...
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He facilitated multiple illegal transactions, disposing of 49.6 kg of ...
Directorate of Revenue Intelligence (DRI), probing the gold smuggling case involving actor Ranya Rao, has claimed that Sahil Sakariya Jain, the gold trader from Ballari, the agency arrested ...
Bengaluru (Karnataka) [India], April 2 (ANI): The Special Court for Economic Offenses on Wednesday sent Sahil Jain, the third accused in the Ranya Rao gold smuggling case, to a 14-day judicial ...
In a fresh development in the Ranya Rao gold smuggling case, the Special Court for Economic Offences on Wednesday sent Sahil Jain, the third accused in the case, to 14-day judicial custody.
six days after they allegedly caught red-handed Kannada actor Ranya Rao at the Kempegowda International Airport (KIA) in Bengaluru with concealed gold weighing 14.2 kg and worth Rs 12.56 crore.