Latest News for: hawala

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Kannada Actress Ranya Rao Involved In Hawala Transactions: DRI

MENA FN 04 Apr 2025
(MENAFN - IANS) Bengaluru, April 3 (IANS) The investigation into the gold smuggling case involving Kannada actress Ranya Rao by the Directorate of Revenue Intelligence (DRI) has revealed that the ... .
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Gold smuggling case: DRI reveals co-accused aided Ranya Rao Rs 38 crore hawala transfers in Jan-Feb

The Times of India 04 Apr 2025
According to the agency’s remand report, Jain played a crucial role in disposing of the smuggled gold and orchestrating high-value hawala transactions ... transfer Rs 11 crore in hawala money to Dubai.
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Remand copy exposes Rs 40 crore hawala racket in Ranya Rao gold smuggling case

India Today 03 Apr 2025
Remand copy exposes Rs crore hawala racket in Ranya Rao gold smuggling case ... .
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Ranya Rao Part Of 38 Crore Hawala Racket? NDTV Accesses Key Case Document

NDTV 03 Apr 2025
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... .
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Ranya Rao Case: DRI Says Co-Accused Helped Her In Rs 38-Crore Hawala Transfers In Jan-Feb

News18 03 Apr 2025
The DRI told the court that one of the accused in the gold smuggling case – a jeweller identified as Sahil Sakariya Jain – helped Kannada actor Ranya Rao dispose of the smuggled gold and aided her with the hawala transactions to Dubai ... .
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Ranya Rao Gold Smuggling Case: Sahil Jain's key role in Rs 40 crore gold and hawala network exposed

The Times of India 03 Apr 2025
Sahil Jain, the third accused in the Ranya Rao gold smuggling case, has been found to have played a crucial role in a large-scale gold smuggling and hawala money laundering network.
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49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped actor Ranya Rao

The Times of India 03 Apr 2025
Jain helped sell 8.9kg of gold worth Rs6.8 crore and assisted in transferring Rs6.5 crore hawala money to Dubai ... Jain helped dispose of 12.6kg gold worth Rs9.9 crore and facilitated a Rs9.6 crore hawala transfer to Dubai.January 2025.
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CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

Hindustan Times 01 Apr 2025
The Central Bureau of Investigation (CBI) has uncovered the use of foreign SIM cards and the involvement of multiple hawala operators in an alleged bribery case against a Delhi police sub-inspector.
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4 held for hawala transactions, weapon smuggling in Punjab

Hindustan Times 29 Mar 2025
Director general of police (DGP) Gaurav Yadav said, “In a decisive action against illegal arms and hawala networks, Amritsar Rural police apprehended four persons linked to Pakistani smugglers.” (HT file photo).
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Kannada actor Ranya Rao’s bail plea in gold smuggling case, court cites hawala transfers to Dubai

Indian Express 27 Mar 2025
This is the second time that a court has rejected Kannada actress Ranya Rao\u2019s bail plea. .
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Torres fraud: Hawala operator remanded to ED custody

Hindustan Times 27 Mar 2025
The special court trying the Torres Jewellery case has remanded Alpesh Khara, the hawala operator arrested in connection with the investment scam, to the custody of the Enforcement Directorate (ED) till April 1.
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Gold smuggling case: Actress Ranya Rao has admitted to using hawala channels, argues prosecution

The Hindu 26 Mar 2025
According to the prosecution, Rao admitted to using hawala channels to facilitate gold purchases, a claim that strengthens the case against her ....
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