49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped actor Ranya Rao

Thursday, 3 April 2025
Jeweller Sahil Sakaria Jain is suspected of assisting actor Ranya Rao in selling 49kg of smuggled gold worth over Rs 40 crore. Jain also managed hawala transactions, transferring significant sums of money to Dubai, and was paid a commission for each transaction.

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'Changed payment mode after marriage': Ranya Rao, US national Tarun Raju, and jeweller Sahil Jain linked to gold smuggling op, DRI tells court

Directorate of Revenue Intelligence informed the High Court about forensic analysis revealing links between actress Ranya Rao, US citizen Tarun Konduru Raju, and...
IndiaTimes on April 21, 2025

49kg gold, Rs 38.4 crore in hawala transfers: How Karnataka jeweller Sahil Jain helped actor Ranya Rao

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'Changed payment mode after marriage': Ranya Rao, US national Tarun Raju, and jeweller Sahil Jain linked to gold smuggling op, DRI tells court