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Searched Tag: hawala money transfers

Actor Ranya Rao linked to ₹40 crore gold smuggling: DRI

Actor Ranya Rao linked to ₹40 crore gold smuggling: DRI

April 3, 2025, 09:22 PM - 3 min read

The DRI's remand note states that jeweller Sahil Sakariya Jain not only facilitated the illegal transaction but also assisted Ranya in hawala money transfers connected to the smuggling operation.

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