New Delhi: The CBI today registered a fresh case against arrested journalist Upendra Rai and his associate Rahul Sharma for allegedly extorting Rs 15 crore from a Mumbai-based builder by portraying himself as an income tax “power broker”, officials said.
The case comes two days after Rai was arrested by the agency for alleged dubious financial transactions and getting an Aerodrome Access Pass on the basis of false information.
The CBI said that one of the directors of Mumbai-based White Lion Real Estate Developers Pvt Ltd, Balvinder Singh Malhotra, had filed a complaint with it against Rai.
The agency alleged Rai approached Kapil Wadhawan, a relative of the promoters of the company, in September 2017, portraying himself as an income tax “power broker”.
He also gave his credentials as a senior journalist to Wadhawan, who was connected to big media houses, the agency alleged in its FIR.
The CBI claimed Rai told Wadhawan that he had sensitive information from the tax department about possible raids on the real estate firm and associated companies and that action might be initiated against the company under the Benami Act as well.
“He then threatened that he had the potential to tarnish the image of the White Lion companies and promoters due to his media connections,” the complaint, now part of the FIR, said.
When Wadhawan met Rai at his Greater Kailash-1 residence in Delhi, Rai showed him purported documents of the Income Tax department indicating action was being contemplated against various companies including White Lion., the CBI alleged.
The meeting was followed by calls from media, it claimed.
He demanded a huge amount to “settle” the issue and “manage” media coverage, the agency alleged.
Later, a consultancy agreement was signed on October 3 last year between M/s Upendra Rai and Associates and White Lion for a period beginning October 1 till September 30, 2018 to work out an arrangement to pay the huge amount demanded, it alleged.
According to the CBI, the complainant alleged, “As per the agreement, a sum of Rs 15.19 crore (excluding GST and TDS) was paid from our Axis Bank, Bandra account to Rai’s HDFC Bank account between October 2017 and April 2018.” – PTI
