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Delhi Court Grants ED 7-Day Custody of Journalist Upendra Rai

Rai was arrested under the Prevention of Money Laundering Act (PMLA) at the Tihar jail on 8 June.

Published
India
2 min read
ED gets seven-day custody of journalist Upendra Rai in a money laundering case.
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A Delhi court granted the Enforcement Directorate seven-day custody of journalist Upendra Rai in a money laundering case related to alleged extortion and dubious financial transactions.

Metropolitan Magistrate Dharmender Singh granted the remand to the ED, which had sought his custody for 14 days to question him about the alleged wrongdoings.

Special Public Prosecutors NK Matta and Nitesh Rana, appearing for the ED, told the court that the accused was extorting money from various persons citing he had information against them as he was a journalist. A huge amount involving thousands of crores of rupees was extorted, they alleged.

Rai was arrested under the Prevention of Money Laundering Act (PMLA) at the Tihar jail on Friday, 8 June, moments after he secured bail in CBI case related to the current matter.

In the application moved through advocate A R Aditya, the agency said that a number of documents, both in hard copies as well as in pen drives, have been recovered and Rai was required to be confronted with them.

The agency told the court that Rai frequently travelled abroad to park his ill-gotten money and his custodial interrogation was required to unearth the larger conspiracy.

The ED's application was opposed by advocate Vijay Aggarwal, appearing for Rai.

Aggarwal said that a number of illegalities were committed by the ED in this case and Rai's arrest itself was illegal.

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“Every money which came in my client's bank account is accountable and he paid income tax in that regard,” Aggarwal said.

He said that no public servant was arrested in the case which shows that there was no substance in the agency's allegations.

I (Rai) was already in jail in CBI case related to this matter. ED could have interrogated me in that duration. 
Upendra Rai

The Delhi-based scribe was granted bail on a personal bond of Rs 5 lakh and two sureties of like amount. Rai was arrested by the CBI on 3 May.

He was arrested by the CBI for allegedly indulging in dubious financial transactions, getting an airport access pass made by the Bureau of Civil Aviation Security (BCAS) by furnishing false information, alleged extortion and manipulation of an Income Tax Department case against a Mumbai-bound businessman.

The Supreme Court had on 4 May refused to interfere with his arrest by the CBI.

(At The Quint, we are answerable only to our audience. Play an active role in shaping our journalism by becoming a member. Because the truth is worth it.)

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