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Gold Smuggling Case: Background of Accused Ranya Rao and Tarun Kondur Raju — Hearing Today

By Gireesh Vasishta
Gold Smuggling Case: Background of Accused Ranya Rao and Tarun Kondur Raju — Hearing Today

Ranya Rao was taken into custody by the DRI on March 3, 2025, at Kempegowda International Airport, Bengaluru, on charges of smuggling 14.2 kg of gold worth ₹12.56 crore from Dubai.

Bengaluru: The Karnataka High Court will today (September 2, 2025) hear the petitions challenging the detention orders issued against actress Harshavardhini Ranya (Ranya Rao) and Tarun Kondur Raju under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), in connection with a high-profile gold smuggling case investigated by the Directorate of Revenue Intelligence (DRI).

Case Background:

Ranya Rao was taken into custody by the DRI on March 3, 2025, at Kempegowda International Airport, Bengaluru, on charges of smuggling 14.2 kg of gold worth ₹12.56 crore from Dubai.

Tarun Raju, a businessman, is also accused in the same case. Investigations revealed his links with Vira Diamond Trading, a Dubai-based company allegedly involved in the smuggling operation.TIMEX Classics Analog Watch for Men with Round Dial & Water Resistant Man's Wrist Watches

On April 22, 2025, the Central Economic Intelligence Bureau (CEIB) issued a detention order under Section 3(1) of the COFEPOSA Act against Ranya Rao, Tarun Raju, and others involved in the case.also read: "If My Son Is No Longer With Me, I Don’t Want RCB’s Compensation Money": Emotional Statement from Deceased Bhumik’s Father

High Court Hearing:

Earlier, on May 13, 2025, the Karnataka High Court issued a notice to the Central Government, directing it to file its objections within two weeks. The matter was then adjourned to June 3, 2025.

In today's hearing, the High Court will consider the petitions filed by Ranya Rao and Tarun Raju, likely challenging the legality and evidentiary basis of the COFEPOSA detention orders. The court is expected to examine the materials provided by DRI and CEIB, alongside the arguments of the petitioners, before delivering its verdict on the lawfulness of the detention under the COFEPOSA Act.