ED files charge-sheet against journalist
A Delhi court has taken cognizance of a charge sheet filed by the Enforcement Directorate ED against journalist Upendra Rai in a money laundering case which alleges that he projected properties generated through blackmail and extortion as untainted
New Delhi: A Delhi court has taken cognizance of a charge-sheet filed by the Enforcement Directorate (ED) against journalist Upendra Rai in a money laundering case which alleges that he projected properties generated through "blackmail" and "extortion" as untainted.
Additional Sessions Judge Saurabh Kulshreshtha took on record the prosecution complaint, ED's equivalent to a charge-sheet, filed by special public prosecutors N K Matta and Nitesh Rana, and posted the matter for August 20 for the scrutiny of documents.
The Delhi-based journalist was arrested by the agency for the alleged offence of money laundering, punishable under the Prevention of Money Laundering Act (PMLA).
The court also directed the ED to hand over a copy of the charge-sheet and other documents filed along with it to Rai, which the agency complied with.
In its charge-sheet filed through advocate A R Aditya on August 6, the agency said that Rai was a journalist who crafted leverage out of his access to government offices as a media person.
The agency alleged that Rai took undue advantage of his connections with several government officials to gain access to confidential information available with them about the penal proceedings being contemplated against various defaulters, at times in advance.
After having received references from his connections in government agencies in respect of different prospective entities, Rai would get friendly with them and gather confidential information to finally blackmail them to extort money, the charge-sheet said.
Subsequently, Rai would force his targeted victims to execute a sham consultancy agreement with him to legitimise and project the proceeds of his crime or properties involved in money laundering as untainted money, the ED alleged.