Ga onbeperkt met Magzter GOLD
Krijg onbeperkte toegang tot meer dan 9000 tijdschriften, kranten en Premium-verhalen voor slechts
Poging GOUD - Vrij
Ranya case: 49.6 kg of gold smuggled, ₹40.13 cr transferred through hawala, accused tells DRI
The New Indian Express Thrissur
|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.
Dit verhaal komt uit de April 03, 2025-editie van The New Indian Express Thrissur.
Abonneer u op Magzter GOLD voor toegang tot duizenden zorgvuldig samengestelde premiumverhalen en meer dan 9000 tijdschriften en kranten.
Bent u al abonnee? Aanmelden
MEER VERHALEN VAN The New Indian Express Thrissur
The New Indian Express Thrissur
Govt seeks legal advice on SC order to provide relief in VIL AGR dues
THE government is seeking legal advice on the Supreme Court's order to provide relief on Vodafone Idea's additional gross revenue (AGR) dues, said a senior official from the Department of Telecommunications (DoT).
1 min
October 31, 2025
The New Indian Express Thrissur
Groww sets price band at ₹95-100 for ₹6,632 cr IPO, issue opens on Nov 4
BILLIONBRAINS Garage Ventures, parent company of largest online investment platform Groww, has set price-band at ₹95-100 for its ₹6,632 crore (at the upper end) initial public offer (IPO).
1 mins
October 31, 2025
The New Indian Express Thrissur
Canada will release stamp to honour service of Sikh soldiers in armed forces
‘THE Canadian government will release a commemorative stamp on Sunday during the 18th Annual Sikh Remembrance Day to honour over 100 years of service by Sikh soldiers in the Canadian armed forces.
1 mins
October 31, 2025
The New Indian Express Thrissur
HC slams Soren govt over HIV cases among kids from blood transfusion
THE Jharkhand HC on Thursday pulled up officials after reports surfaced of children testing HIV positive following blood transfusions in a government hospital in West Singhbhum.
1 min
October 31, 2025
The New Indian Express Thrissur
Fading charm: Tourists give Naini lake a miss
DESPITE the state government’s efforts to boost tourism under the ethos of “Atithi Devo Bhava” (The Guest is God), the lake town of Nainital is failing to draw back its once-flourishing community of foreign visitors.
1 mins
October 31, 2025
The New Indian Express Thrissur
DEBATE & DISSENT, THE INDIAN WAY
NDIA is often praised for its spirituality, poetry, and devotion. What is less known, and usually deliberately forgotten, is that it also built one of the world’s strongest cultures of reasoning.
3 mins
October 31, 2025
The New Indian Express Thrissur
BSNL achieves 93% revenue target in Q2 at ₹5,347 crore, says Scindia
STATE-owned Bharat Sanchar Nigam Limited (BSNL) achieved a 93% revenue run rate in Q2, with collections of ₹5,347 crore against a target of ₹5,740 crore, said the Minister of Communication Jyotiraditya Scindia on Thursday.
1 mins
October 31, 2025
The New Indian Express Thrissur
IIT-M prof to lead CBSE expert panel to develop AI curriculum for Class 3
THE Central Board of Secondary Education (CBSE) has constituted an expert committee chaired by IIT-Madras professor Karthik Raman to develop a curriculum for artificial intelligence and computational thinking (AI & CT) for Class 3 students. The education ministry recently decided that this subject would be introduced from the foundation level for students from the academic year 2026-2027.
1 mins
October 31, 2025
The New Indian Express Thrissur
MEIL buys 250-mw TN power unit
MEIL Energy, a wholly-owned subsidiary of Megha Engineering & Infrastructures, has acquired 100% stake in Taqa Neyveli Power Company from Abu Dhabi National Energy Company, for reported 387 million dirhams, or about ₹926 crore.
1 min
October 31, 2025
The New Indian Express Thrissur
Trailblazers and Next-gen leaders, the South Africa story
NADINE de Klerk was running in to bowl the third delivery of the 43rd over at the ACA Stadium in Guwahati.
1 mins
October 31, 2025
Listen
Translate
Change font size