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Delhi High Court grants bail to Upendra Rai in money laundering case

December 11, 2025 3:21 pm

The Delhi high court said since Upendra Rai has already undergone more than one year of custody, and there is no material placed on record to show that he has tampered evidence, it is a fit case of granting bail to him.

Delhi HC seeks ED reply to bail plea of scribe Upendra Rai in money laundering case

January 30, 2019 6:50 pm

Rai was arrested on June 8 last year by the ED under the Prevention of Money Laundering Act, moments after he secured bail in a Central Bureau of Investigation case related to alleged extortion and dubious financial transactions.

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Delhi court extends by 5 days ED custody of scribe Upendra Rai

June 16, 2018 8:11 pm

A Delhi court on Saturday allowed custodial interrogation of journalist Upendra Rai by the Enforcement Directorate for another five days in a money laundering case related to alleged extortion and dubious financial transactions.

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Delhi court grants bails to journalist arrested allegedly for 'dubious' financial transactions

June 08, 2018 3:22 pm

Upendra Rai was arrested in May this year by the CBI for alleged dubious transactions running into crores through his bank accounts and for holding an airport security pass that he was not authorised to possess.