女演员Ranya Rao和珠宝商Sahil Jain被指控走私黄金和转移非法资金。 Actress Ranya Rao and jeweller Sahil Jain are accused of smuggling gold and moving illicit funds.

Kannada女演员Ranya Rao和珠宝商Sahil Sakariya Jain被控走私价值40.14卢比的49.6公斤黄金并转移非法资金。 Kannada actress Ranya Rao and jeweller Sahil Sakariya Jain are accused of smuggling 49.6 kg of gold worth Rs 40.14 crore and transferring illicit funds. 据称Jain帮助处置黄金并为哈瓦拉交易提供便利,佣金为每笔交易55,000卢比。 Jain allegedly helped dispose of the gold and facilitate hawala transactions, receiving Rs 55,000 per transaction as a commission. Ranya被指控将哈瓦拉的38.39卢比资金转移到迪拜。 Ranya is accused of moving Rs 38.39 crore in hawala money to Dubai. DRI从Ranya家中没收了2.67卢比的下落不明现金,怀疑是哈瓦拉的利润。 The DRI seized Rs 2.67 crore in unaccounted cash from Ranya's home, suspected to be hawala profits. 两人均被羁押。 Both are in custody. Ranya的丈夫已提出离婚申请。 Ranya's husband has filed for divorce.