Latest News on Upendra Rai
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Upendra Rai - Total results - 8
Jan 17, 2019
ED opposes former Tehelka editor Upendra Rai's bail plea, says he 'is influential, may destroy evidence'The Enforcement Directorate on Thursday opposed the bail application of journalist Upendra Rai, arrested in a money laundering case related to alleged extortion and dubious financial transactions.
Jan 15, 2019
CBI officer investigating Akhilesh Yadav's 'role' in illegal mining case transferred in fresh set reshuffle at agencyThe fresh changes have been effected by M Nageswara Rao, who was made the interim chief of the probe agency after a high-powered committee comprising Prime Minister Narendra Modi, Justice AK Sikri and leader of Congress in Lok Sabha Mallikarjun Kharge had transferred Alok Verma out of the CBI in a split verdict on Thursday.
Nov 13, 2018
Bail plea of journalist Upendra Rai in money laundering case rejected; Delhi court says allegations seriousUpendra Rai was arrested on 8 June by the ED under the Prevention of Money Laundering Act (PMLA) at the Tihar Jail here, moments after he secured bail in a Central Bureau of Investigation (CBI) case related to alleged extortion and dubious financial transactions.
Aug 30, 2018
CBI to book journalist Upendra Rai under Official Secrets Act in extortion, money laundering case, say reportsThe Enforcement Directorate said it has attached assets worth Rs 26.65 crore of journalist Upendra Rai in connection with a money laundering and alleged extortion case against him
Aug 28, 2018
SC dismisses Upendra Rai's plea against ED official Rajeshwar Singh, asks him to file new petition challenging 2G case proceedingsUpendra Rai was arrested by the CBI on 3 May for allegedly indulging in dubious financial transactions, getting an airport access pass made by the BCAS by furnishing false information, alleged extortion, and manipulation of an Income Tax Department case against a Mumbai-bound businessman.
Aug 20, 2018
CBI rift: PMO steps in to secure truce between warring factions led by director Alok Verma and deputy Rakesh AsthanaThe PMO decided to move in as previous attempts to reach out to the rivals failed to break the ice
Aug 01, 2018
CBI files chargesheet against journalist Upendra Rai for his alleged involvement in dubious financial transactionsThe CBI has filed a chargesheet against journalist Upendra Rai, who was arrested by the agency for his alleged involvement in dubious financial transactions.
May 03, 2018
CBI books Air One Aviation, journalist for accessing sensitive information, probes charges of dubious financial transactionsThe CBI has filed a case against Air One Aviation Pvt Ltd, its Chief Security Officer Prasun Roy and journalist Upendra Rai for obtaining access to highly sensitive areas of national importance