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About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case...

11 May 2018 2:17 PM IST

Hasmukh Shah will be in CBI custody till March 26.

Delhi court extends journalist Upendra Rai's CBI custody for 2 days

The CBI said he was non-cooperative, evasive in his replies.

7 May 2018 4:53 PM IST

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

CBI files another fraud case against journalist Upendra Rai

Rai, accomplices allegedly blackmailed Directors of White Lion Developers Real Estate Pvt Ltd, demanded Rs 15.19 Cr from...

6 May 2018 11:29 AM IST

Supreme Court of India (Photo: Asian Age)

SC refuses to interfere with arrest of senior journalist Upendra Rai

Prasun Roy, CSO of Air One Aviation Pvt Ltd, was also booked by CBI.

4 May 2018 4:25 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI arrests scribe for dubious money deal

The investigating agency on Wednesday conducted raids at eight different places in Delhi, Mumbai, Lucknow and Noida in...

4 May 2018 4:59 AM IST