मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
Ranya smuggled 49.6 kg gold, moved ₹40.13 crore via hawala, says accused
The New Indian Express Kannur
|April 03, 2025
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 ₹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 ₹38.39 crore of hawala money to Dubai, and transferred hawala money of ₹1.73 crore to Ranya in Bengaluru, with a five-step process for each transaction.
DRI also stated that ₹2.67 crore seized from Ranya's residence is likely hawala money she had received as profit from purchasing gold in Dubai and selling it in Bengaluru. Jain also informed DRI that Ranya had saved his contact number on her mobile as 'Au Bangalore Dispatch Newton', and admitted that he was receiving a commission of ₹55,000 for each transaction.
यह कहानी The New Indian Express Kannur के April 03, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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