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Third accused sent to judicial custody in gold smuggling case
Hindustan Times Bengaluru
|April 04, 2025
A special court has remanded Sahil Jain, the third accused in the gold smuggling case linked to Kannada actor Ranya Rao, to judicial custody till April 7 with investigators suspecting he assisting in previous instances of smuggled gold disposal.
BENGALURU:
The Directorate of Revenue Intelligence (DRI) produced Jain before the court following the completion of his custody period on Wednesday.
According to DRI, Jain played a crucial role in smuggling gold into India, including 14.5 kg of gold brought in by Ranya Rao on January 11. The seized gold, valued at ₹11.8 crore, led to a customs duty loss of approximately ₹4.46 crore.
Jain is also suspected of assisting in previous instances of smuggled gold disposal and was allegedly preparing to handle another 14.2 kg of gold seized from Rao on March 3.
"He has assisted and abetted Al (Rao) in disposing of approximately 49.6 kg of gold, worth around ₹40.13 crore, and has admitted to facilitating hawala transactions amounting to ₹38.39 crore to Dubai," DRI's remand application said.
Cette histoire est tirée de l'édition April 04, 2025 de Hindustan Times Bengaluru.
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