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  • ED files charge sheet against journalist Upendra Rai

    Published on August 6, 2018

    The Enforcement Directorate today filed a 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 Wednesday.

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

    He is also accused of alleged extortion and manipulation of an Income Tax Department case against a Mumbai-based businessman.

    The ED had registered a money laundering case against him based on the CBI FIR.

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