47mon MSN
Sahil Jain, accused in the Ranya Rao gold smuggling case, played a key role in smuggling gold and laundering hawala money. He ...
The court appearance was the first time Sahil and Muskan found each other face to face since their arrest and subsequent ...
The directorate of Revenue Intelligence (DRI) had produced Jain before the court following the completion of his custody ...
For Sahil, the Loot Kaand script was impossible to put down. Recalling how he was completely hooked from the word go, he ...
A Meerut court extended the judicial custody of Muskan Rastogi and Sahil Shukla for another 14 days in connection with the ...
Actor Ranya Rao, arrested for smuggling gold into the country, was also part of a massive hawala racket amounting to over Rs ...
According to the DRIs remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also ...
Sahil Sakariya Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case ...
Disturbing details of a gruesome murder in Meerut involving a wife, her lover, and the dismemberment of her husband.
5don MSN
Masiullah Sahil is accused of stabbing Abdul Niazi, the owner of a business that helped people with their immigration ...
5h
India Today on MSNRemand copy exposes Rs 40 crore hawala racket in Ranya Rao gold smuggling caseSahil Jain, named as the third accused in the gold smuggling case, played a major role in moving the smuggled gold. His remand copy reveals key details including how he helped launder crores and ...
BENGALURU: Investigation by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, ...
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