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Ed Butler travels to the northern Ghanaian border with Burkina Faso, and hears from cocoa smugglers who are operating in the region. (Image: A livestock market in northern Ghana. Traders, including ...
The Karnataka High Court postponed the bail hearing for Harshavardini Ranya Rao and Tarun Konduru Raju. They are accused in a ...
The 27-year-old was on his way to Dubai in the United Arab Emirates when his attempt was thwarted by a multi-agency team at ...
Ahmedabad: Central agencies seized Rs 54.29 crore worth of gold in 52 weeks, averaging over Rs 1 crore worth of gold every week in the financial year 2024-25. According to sources, the Ahmedabad Zonal ...
Kannada actress Ranya Rao, with jeweller Sahil Jain's help, smuggled and disposed of 49.6 kg of gold worth Rs 40.14 crore. Jain, who facilitated hawala transactions linked to Ranya's smuggling ...
The Directorate of Revenue Intelligence arrested Sahil Jain on March 26 after he was allegedly identified as the intended ...
Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...
A newly created regulatory body for gold exports from Ghana has announced that foreigners will no longer be allowed to buy or trade gold mined on a small scale in the country, Africa’s biggest gold pr ...
Three men get life imprisonment for killing two friends over gold smuggling dispute in Mangaluru. Court also imposes fines under IPC.
Kannada actress Ranya Rao, along with businessman Tarun Raju and jewellery dealer Sahil Jain, had their judicial custody ...
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