Top Law News Court takes cognizance of fresh ED charge sheet against Upendra Rai October 29, 2018 / October 29, 2018 by Legal India Admin | Leave a Comment New Delhi: A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai’s bail plea on November 1, said there was enough evidence to proceed on […] Read more » Additional Sessions judge Rakesh Syal ED charge sheet Enforcement Directorate Upendra Rai
High Profile Cases Court takes cognisance of fresh ED charge sheet against Upendra Rai October 28, 2018 / October 28, 2018 by Legal India Admin | Leave a Comment A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai’s bail plea on November 1, said there was enough evidence to proceed on the […] Read more » ED charge sheet against Upendra Rai Enforcement Directorate (ED) against jailed-journalist Upendra Rai money laundering case special public prosecutors N K Matta Upendra Rai Upendra Rai in a money laundering case
Top Law News Supreme Court refuses to pass any order on promotion of ED official May 11, 2018 by Legal India Admin | Leave a Comment The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including […] Read more » A.K. Sikri Aircel-Maxis deal case CBI ED featured Rajeshwar Singh Upendra Rai
