Fugitive gangster aide nabbed in Mangaluru after 9 years
Mangaluru, March 17 (PTI): A close associate of underworld operator Kali Yogish, was arrested on Monday by the city police, after being on the run for nearly nine years.
Abdul Aseer was caught with 53 grams of MDMA, valued at Rs 5 lakh, during a police operation in the Nanthoor area of Mangaluru, police said.
Acting on a tip-off, the police apprehended Aseer while he was allegedly engaged in selling narcotics after arriving from Kasaragod.
According to police, Aseer, a resident of Kasaragod district in Kerala, has a history of criminal activities and was previously involved in a shootout at Rajdhani Jewellers in Puttur. Though granted bail, he later absconded and remained underground.
The arrest was carried out under the direction of Mangaluru Police Commissioner Anupam Agrawal, along with senior police officials.
Further investigations are underway to identify and dismantle the larger network associated with the accused.
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Kannada actress Ranya Rao, jeweller linked to Rs 40 cr gold smuggling: DRI
Bengaluru, Apr 03 (PTI): The Directorate of Revenue Intelligence said jeweller Sahil Sakariya Jain played a key role in assisting Kannada actress Harshavardhini Ranya, also known as Ranya Rao, in disposing of 49.6 kg of smuggled gold worth ₹40.14 crore.
According to the DRI’s remand note, Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling operation.
Jain, a jeweller by profession, was arrested on March 26 for assisting Ranya in the gold smuggling case.
He has been remanded to judicial custody until April 7.
Jain not only helped Ranya in allegedly disposing of the gold but also appeared to have facilitated Hawala money transactions.
"It appears that he assisted and abetted Accused No. 1 in disposing of approximately 49.6 kg of gold worth ₹40,13,59,374. He has also admitted to aiding A1 in transferring Hawala money amounting to around ₹38,39,97,000 to Dubai and ₹1,73,61,787 to A1 in Bengaluru," the DRI stated.
The agency further noted that the unaccounted cash of ₹2.67 crore seized from Ranya’s residence on March 4, as per the ‘Mahazar’ , was likely Hawala money she received as profit from purchasing gold in Dubai and selling it in Bengaluru.
The DRI added that Jain admitted to receiving a commission of ₹55,000 for each transaction.
"The voluminous evidence extracted from two mobile phones and a laptop belonging to Sahil Sakariya Jain further establishes his role in the smuggling of large quantities of gold into India by A1 ," the DRI stated.
According to the agency, in January 2025, Jain helped Ranya dispose of 14.568 kg of gold worth ₹11.56 crore and facilitated the transfer of ₹11.01 crore in Hawala transactions to Dubai.
Additionally, he admitted to transferring ₹55 lakh in Bengaluru.
In February, Jain allegedly assisted Ranya in disposing of 13.433 kg of gold worth ₹11.81 crore.
During the same month, he helped transfer ₹11.25 crore in Hawala funds to Dubai and ₹55.81 lakh to Ranya in Bengaluru.
Ranya, the stepdaughter of a DGP-rank officer in Karnataka, was arrested on March 3, shortly after returning from Dubai at Kempegowda International Airport.
The DRI officials seized 14.7 kg of gold from her possession.
