{"id":54585,"date":"2018-10-29T17:39:36","date_gmt":"2018-10-29T12:09:36","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=54585"},"modified":"2018-10-29T17:39:43","modified_gmt":"2018-10-29T12:09:43","slug":"court-takes-cognizance-of-fresh-ed-charge-sheet-against-upendra-rai","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-takes-cognizance-of-fresh-ed-charge-sheet-against-upendra-rai","title":{"rendered":"Court takes cognizance of fresh ED charge sheet against Upendra Rai"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>New Delhi:\u00a0<\/strong>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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai&#8217;s bail plea on November 1, said there was enough evidence to proceed on the ED&#8217;s supplementary charge sheet accusing the scribe of laundering around Rs 23 crore.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The ED&#8217;s charge sheet, filed by special public prosecutors N K Matta and Nitesh Rana, has sought his prosecution for money laundering.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">During the proceedings, the ED handed over the copy of the charge sheet to Rai, after which the court fixed the next date of hearing on November 1.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In an earlier charge sheet in the case, the ED had alleged that Rai projected over Rs 29 crore worth of properties, which he generated through &#8220;blackmail&#8221; and &#8220;extortion&#8221; as a scribe, as untainted.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Delhi-based journalist was arrested by the agency for alleged money laundering, punishable under the Prevention of Money Laundering Act (PMLA).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It had said that Rai was a journalist, who crafted leverage out of his access to government offices as a mediaperson.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The agency further said Rai used the &#8220;ill-gotten&#8221; money to acquire various movable and immovable properties in his or in the name of his family members, in his personal and travel expenses, and also used it to repay loans taken from financial organisations to acquire various properties.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Rai was arrested on June 8 by the ED under the PMLA at the Tihar jail here, moments after he secured bail in a Central Bureau of Investigation (CBI) case related to alleged extortion and dubious financial transactions.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The ED had registered the money laundering case against him based on the CBI FIR related to alleged extortion and dubious financial transactions.\n\n<\/p>\n","protected":false},"excerpt":{"rendered":"<p>New Delhi:\u00a0A 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&#8217;s bail plea on November 1, said there was enough evidence to proceed on [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[43636,43635,2514,42520],"class_list":["post-54585","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-additional-sessions-judge-rakesh-syal","tag-ed-charge-sheet","tag-enforcement-directorate","tag-upendra-rai"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court takes cognizance of fresh ED charge sheet against Upendra Rai - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"New Delhi:\u00a0A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra - Get the latest legal news from the Supreme Court, High Courts, and government. 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Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai's bail plea on November 1, said there was enough\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/10\/upendra-rai.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49918,"url":"https:\/\/www.legalindia.com\/news\/ed-files-charge-sheet-kashmiri-separatist-leader-shah","url_meta":{"origin":54585,"position":1},"title":"ED files charge sheet against Kashmiri separatist leader Shah","author":"Legal India Admin","date":"September 23, 2017","format":false,"excerpt":"The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/edfinal_1482224118_749x421.png?fit=748%2C420&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":53173,"url":"https:\/\/www.legalindia.com\/news\/hc-sought-response-of-journalist-arrested-by-cbi","url_meta":{"origin":54585,"position":2},"title":"HC sought response of journalist, arrested by CBI","author":"Legal India Admin","date":"June 19, 2018","format":false,"excerpt":"New Delhi:\u00a0The Delhi High Court today sought the response of journalist Upendra Rai, arrested by the CBI for his alleged involvement in dubious financial transactions, on a plea seeking cancellation of his bail. Justice A K Chawla issued notice to the scribe and sought his stand by July 6 on\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/78196-cksmctmiys-1515053438.jpg?fit=1200%2C630&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/78196-cksmctmiys-1515053438.jpg?fit=1200%2C630&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/78196-cksmctmiys-1515053438.jpg?fit=1200%2C630&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/78196-cksmctmiys-1515053438.jpg?fit=1200%2C630&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/06\/78196-cksmctmiys-1515053438.jpg?fit=1200%2C630&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":54533,"url":"https:\/\/www.legalindia.com\/news\/ed-files-additional-charge-sheet-against-p-chidambaram-in-aircel-maxis-case","url_meta":{"origin":54585,"position":3},"title":"ED files additional charge sheet against P. Chidambaram in Aircel-Maxis case","author":"Legal India Admin","date":"October 25, 2018","format":false,"excerpt":"NEW DELHI:\u00a0Fomenting trouble for senior Congress leader P Chidambaram,\u00a0has been named as an accused in a supplementary chargesheet filed by Enforcement Directorate\u00a0in the Aircel-Maxis money laundering case. The agency has named nine accused in the case including Chidambaram, S Bhaskaraman and four Maxis companies\u00a0under the Prevention of Money Laundering Act.\u00a0Earlier\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/10\/13chidu01.jpg?fit=670%2C471&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/10\/13chidu01.jpg?fit=670%2C471&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/10\/13chidu01.jpg?fit=670%2C471&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":51965,"url":"https:\/\/www.legalindia.com\/news\/delhi-court-allows-ed-quiz-kashmiri-businessman-terror-funding-case","url_meta":{"origin":54585,"position":4},"title":"Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.","author":"Legal India Admin","date":"March 17, 2018","format":false,"excerpt":"A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26\/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. Additional Sessions Judge Tarun Sherawat allowed the application filed by ED's counsel Nitesh Rana seeking\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/03\/terror-300x168.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":46907,"url":"https:\/\/www.legalindia.com\/news\/court-fixes-feb-27-consideration-charge-sheet","url_meta":{"origin":54585,"position":5},"title":"Court fixes Feb 27 for consideration of charge sheet","author":"Legal India Admin","date":"February 8, 2017","format":false,"excerpt":"A special court today fixed February 27 for consideration of charge sheet against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. \"Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for February\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Court fixes Feb 27 for consideration of charge sheet","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/th-249x300.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-ecp","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/54585","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=54585"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/54585\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=54585"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=54585"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=54585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}