Monday, August 06, 2018

ED files charge sheet against journalist Upendra Rai

New Delhi: The Enforcement Directorate (ED) today filed charge sheet against journalist Upendra Rai in a money laundering case related to alleged extortion and dubious financial transactions.

The agency filed the charge sheet before Additional Sessions Judge Satish Kumar Arora who posted the matter for consideration on August 8.

The Delhi-based journalist was arrested by the CBI on May 3 for allegedly indulging in dubious financial transactions, getting an airport access pass made by the Bureau of Civil Aviation Security (BCAS) by furnishing false information, alleged extortion and manipulation of an Income Tax Department case against a Mumbai-based businessman.
06/08/18 PTI/India.com
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