Surat industrialist may face IT probe in Rs 45 lakh RTI extortion case

Surat :  Surat’s business community is abuzz following the emergence of a CCTV video capturing two RTI activists accepting ₹45 lakh in cash from industrialist Mahendra Ramoliya, the owner of a unit in Sachin GIDC. The case has taken a new turn, as the Income Tax (IT) Department is reportedly monitoring the substantial cash transaction, which could lead to further investigations.

The accused, Ajay Trivedi (34) and Tejash Patil (41), were caught red-handed in Ramoliya’s office in a sting operation recorded on surveillance cameras. The duo allegedly demanded ₹5 crore to drop fabricated allegations of illegal chemical dumping against the businessman. Following a complaint filed by Ramoliya, the Surat Crime Branch swiftly apprehended both individuals.

Cash Transaction Raises IT Concerns

According to IT regulations, cash transactions exceeding ₹20,000 are not permitted, with higher amounts requiring digital payments or cheques. The ₹45 lakh cash exchange has drawn the attention of tax officials, who are now assessing the possibility of financial irregularities.

A senior IT officer hinted at a potential probe, stating, “We are monitoring this case closely. If the amount is not properly accounted for in Ramoliya’s financial records, further action may be taken after the police conclude their investigation.”

Previously, when ₹1 crore in cash was looted in Surat’s Chowk Bazaar, the IT department had conducted an inquiry, recovering unpaid taxes. A similar approach may be taken in this case, especially if discrepancies are found in Ramoliya’s financial statements.

RTI Activism or Organized Extortion?

The case sheds light on the growing issue of RTI misuse in Surat, particularly in the walled city area. It is estimated that over 200 individuals operate as RTI activists, weekly newspaper publishers, or social media influencers, many of whom allegedly extort money from builders in collusion with Surat Municipal Corporation (SMC) officials.

A BJP MLA from Surat East recently raised concerns about the misuse of RTI for personal gain, urging the Gujarat Chief Minister to curb the unethical practice. Reports suggest that information about ongoing construction projects is selectively leaked to these activists, who then threaten builders with legal action unless they pay hefty sums.

Surprisingly, this extortion network is not limited to a particular demographic—men, women, and even couples are involved. Some individuals run weekly newspapers, while their spouses work as TV anchors, using their platforms to pressure builders and businesses.

The police are continuing their investigation into the extortion case, while the IT Department awaits further developments before initiating any formal inquiry into the ₹45 lakh cash transaction. If discrepancies are found, Mahendra Ramoliya himself could come under scrutiny.