DRI imposes ₹63 crore penalty on hotelier and ₹56 crore each on jewellers, serves 11,000 pages of documents.
The Directorate of Revenue Intelligence has imposed a fine of ₹102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday (September 2, 2025).
Along with her, the DRI imposed a penalty of ₹63 crore on hotelier Tarun Kondaraju and ₹56 crore each on jewellers Sahil Sakaria Jain and Bharat Kumar Jain.
Kannada actor Ranya Rao is released from prison after her COFEPOSA detention ends in a high-profile gold smuggling case.
CBI arrests Central Power Research Institute joint director in ₹9.5 lakh bribery case, seizing ₹3.76 crore in cash.
ED seizes ₹5 crore in cash and ₹8 crore in jewellery linked to a money laundering case involving Inderjit Singh Yadav.
State government reinstates DGP K Ramachandra Rao after gold smuggling case inquiry, appointing him as DGP, DCRE.
CBI court sentences four directors of D.N. International Ltd. to five years in prison for ₹5.75 crore bank fraud.
NIA court convicts seven, including two from Karnataka, for involvement in a 2015 fake currency trafficking case.
