Trending:
September 3, 2025, 12:50 PM - 2 min read
The DRI also fined hotelier Tarun Kondaraju ₹63 crore, while jewellers Sahil Sakaria Jain and Bharat Kumar Jain were each ordered to pay ₹56 crore.
Read more
July 17, 2025, 08:47 PM - 3 min read
The three accused in the high-profile gold smuggling case, including Kannada actor Ranya Rao, will remain behind bars for at least a year under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA).
Read more
July 17, 2025, 03:01 PM - 2 min read
Although bail was granted on a ₹2 lakh bond with surety conditions, both Ranya and Tarun remained in custody owing to a preventive detention order issued under COFEPOSA.
Read more
May 21, 2025, 08:25 PM - 3 min read
The Enforcement Directorate (ED) has conducted a raid at a medical college in Tumakuru associated with Karnataka Home Minister G Parameshwara. The action is part of an ongoing investigation into the money-laundering trail linked to the Ranya Rao gold smuggling case.
Read more
May 20, 2025, 05:46 PM - 5 min read
Kannada film actor Ranya Rao was granted conditional bail on Tuesday by a special economic offences court in Bengaluru in connection with a gold smuggling case.
Read more
March 25, 2025, 09:44 PM - 2 min read
DRI advocate Madhu Rao stated that the accused confessed to conducting the financial transaction through unofficial channels.
Read more