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Rs 38.39 cr hawala money sent to Dubai, admits Jain
The New Indian Express Bengaluru
|April 03, 2025
He helped Ranya dispose of 49.6kg of gold worth Rs 40.13 crore
INVESTIGATION by the Directorate of Revenue Intelligence (DRI) revealed that Sahil Sakaria Jain, accused No. 3, had assisted and abetted actress Harshavardhini Ranya, accused No. 1, in disposing of 49.6kg of gold, worth around Rs 40.13 crore.
The DRI also stated before the Special Court for Economic Offences that Jain had accepted that he had assisted Ranya in transferring Rs 38.39 crore of hawala money to Dubai, and transferred hawala money of Rs 1.73 crore to Ranya in Bengaluru, with a five-step process for each transaction.
Diese Geschichte stammt aus der April 03, 2025-Ausgabe von The New Indian Express Bengaluru.
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