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Jan 7, 2022 · The Delhi high court on Friday granted bail to freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
Jan 15, 2022 · The Enforcement Directorate (ED) has attached property worth Rs 48 lakh of freelance journalist Rajeev Sharma, who is facing allegations of espionage at the behest of China. The property has been attached under the Prevention of Money Laundering Act (PMLA).
Sep 19, 2020 · Rajeev Sharma, a freelance journalist based in India's capital, was arrested this week for allegedly passing "sensitive information" to Chinese intelligence officers for several years. Sharma was...
Jan 7, 2022 · Delhi High Court granted bail to journalist Rajeev Sharma. He was arrested by the ED on July 1, 2021 for supplying confidential information to China that compromised India's national security.
Jan 7, 2022 · The Delhi High Court Friday granted bail to freelance journalist Rajeev Sharma in connection with a money laundering case registered against him by the Enforcement Directorate (ED) last year. In December 2020, Sharma was granted default bail by the court in the Delhi Police FIR accusing him of espionage.
Jul 3, 2021 · Freelance journalist Rajeev Sharma was charged under the Prevention of Money Laundering Act (PMLA) and produced before a Delhi court on Friday. He has been remanded to ED custody for seven days.
The Enforcement Directorate of the Indian Finance Ministry arrested journalist Rajeev Sharma on allegations of money laundering on July 1, 2021. Sharma was previously arrested by Delhi Police in September 2020 on allegations of espionage on behalf of the Chinese government.
Sep 19, 2020 · The Delhi Police on Saturday said arrested freelance journalist Rajeev Sharma was passing sensitive information about India’s border strategy and Army deployment to Chinese intelligence.
Jul 3, 2021 · Freelance journalist Rajeev Sharma was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) on July 1 and produced before a local court in Delhi on Friday.
A Delhi court on Friday reserved an order on bail plea of freelance journalist Rajeev Sharma who was arrested by the Enforcement Directorate (ED) on charges of supplying sensitive and...
