Upendra Rai

Delhi HC grants bail to journalist Upendra Rai in money laundering case

Rai was arrested on June 8, 2018 by the Enforcement Directorate under the PMLA at the Tihar jail, moments after he secured bail in a CBI case related to alleged extortion and dubious transactions.

published on : 13th July 2019

Delhi court dismisses bail plea of scribe Upendra Rai in money laundering case

Additional Sessions Judge Rakesh Syal dismissed the bail pea of the Delhi-based scribe in a case registered against him by the Enforcement Directorate.

published on : 23rd January 2019

Delhi HC grants bail to journalist Upendra Rai in CBI case, to stay in jailed in ED matter

Rai was arrested by the CBI on May 3 for allegedly indulging in dubious financial transactions and getting an airport access pass made by the Bureau of Civil Aviation Security by furnishing false info

published on : 8th January 2019

Enforcement Directorate books journalist Upendra Rai under PMLA, raids multiple locations

Rai is in judicial custody after the CBI arrested him on charges of alleged extortion and manipulation of an Income Tax Department case against a Mumbai-bound businessman.

published on : 11th May 2018

Scribe Upendra Rai booked in Rs 15 crore extortion case: CBI

The case comes two days after Rai was arrested by the agency for alleged dubious financial transactions and getting an Aerodrome Access Pass on the basis of false information.

published on : 5th May 2018

Journalist Upendra Rai held by CBI for alleged cheating and criminal conspiracy

The CBI on Thursday conducted raids in eight locations in Delhi, Noida, Lucknow, Mumbai and questioned Rai, Roy and one another accused.

published on : 3rd May 2018