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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Hastakshep, a milestone in Indian journalism: Upendra Rai
Updated : 5 years, 7 months ago IST
New Delhi [India] August 20 (ANI/Digpu): We are living in the most troubled times of history. The rate of the spread of coronavirus has become very fast. The country is facing a big challenge from those forces who are anti-national and anti-social. These forces are totally inclined to div
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Hastakshep, a milestone in Indian journalism: Upendra Rai
Updated : 5 years, 7 months ago IST
New Delhi [India] Aug 4 (ANI/Digpu): We are living in the most troubled times of history. The rate of the spread of coronavirus has become very fast. The country is facing a big challenge from those forces who are anti-national and anti-social.
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SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 5 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
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Journalist Upendra Rai's bail plea dismissed
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
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SC dismisses Upendra Rai's plea seeking change of investigating officer
Updated : 7 years, 7 months ago IST
New Delhi (India), August 28 (ANI): The Supreme Court on Tuesday dismissed the petition filed by accused and arrested journalist, Upendra Rai, seeking to change Rajeshwar Singh as the investigating officer in a corruption case.
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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Journalist Upendra Rai sent to 14-day judicial custody
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
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Notice to Upendra Rai on cancellation of bail plea
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
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Journalist Upendra Rai's ED custody extended
Updated : 7 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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ED gets custody of Upendra Rai in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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