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Kannada actress Ranya Rao admitted to sending money through hawala, as revealed by the Directorate of Revenue Intelligence (DRI) in court. The case involves allegations of gold smuggling ...
Darden Restaurants, Inc., together with its subsidiaries, owns and operates full-service restaurants in the United States and Canada. It operates under Olive Garden, LongHorn Steakhouse, Cheddar's ...
Back in February 2022, the Sneetches unexpectedly disappeared from the waters surrounding Sneetch Beach. Today, over two and half years later, they can be seen floating once again. Three Sneetches ...
The investigations by the DRI following the March 26 arrest of businessman and hawala dealer Sahil Sakariya Jain, 40, who has a prior history of dealing with smuggled gold, including an arrest in ...
Based on forensic analysis of digital evidence recovered from Ranya, the DRI issued a summons to Jain and he appeared at the agency's office at noon on March 25. The DRI questioned him and ...
“Money has been sent to Ranya Rao through hawala, she has confessed that," said senior advocate Madhu Rao for the Directorate of Revenue Intelligence (DRI). Ranya Rao’s bail plea hearing in the gold ...
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