PMO gets complaint: Corporate tapped VVIPs

During 2001-06, Essar tapped ministers, industrialists, bureaucrats, says SC lawyer; Essar calls it baseless charge

Written by Ritu Sarin | New Delhi | Updated: July 12, 2016 1:07 pm
essar, ambani, ambani brothers, essar tapped calls, essar leaks, express essar leaks, essar leaks news, suresh prabhu, anil ambani, mukesh ambani, atal bihari vajpayee, vajpayee pmo staff, essar phon etapping, essar vvip phone tapping, india news, indian express Among those Essar allegedly tapped: Ambani brothers, Suresh Prabhu, Atal PMO staff, present Home Secretary

For five years, between 2001 and 2006 — spanning one NDA and one UPA government — the Essar Group allegedly tapped several telephones of VVIPs, including Cabinet ministers, corporate chiefs Mukesh Ambani and Anil Ambani and many bureaucrats.

The purported conversations that were thus recorded reveal widespread peddling of influence in corridors of power, “corruption in the business milieu,” brokering of deals and blurring of lines between business and government.

This is according to a 29-page complaint submitted on June 1, 2016, to Prime Minister Narendra Modi by Suren Uppal, a Delhi-based Supreme Court lawyer who claims to represent the Essar employee who allegedly tapped the phones.

Watch | Essar Phone Tapping: Centre To Order Police Probe


Also Read: ‘Tip of iceberg…(chats) expose corruption in business, govt, politics’ 

According to the complaint, among those who were allegedly tapped were: present Railway Minister Suresh Prabhu, former ministers Praful Patel and Ram Naik; Mukesh Ambani, chairman of RIL; Anil Ambani, chairman of the ADAG group; his wife Tina Ambani; several top officials of their companies; late Cabinet minister Pramod Mahajan; MP Amar Singh.

Others on the list include current Home Secretary Rajiv Mehrishi; former chairman of IDBI Bank P P Vora; former CEO and MD of ICICI Bank K V Kamath; former joint managing director of ICICI Bank Lalita Gupte.

Read full coverage of stories from Essar Leaks

There is another list of prominent persons who allegedly figure in the conversations. Some of them are: then PMO officials Brajesh Mishra and N K Singh; politicians Ram Naik, Kirit Somayia, Jaswant Singh, Piyush Goel, Sudhanshu Mittal and others include Sahara chief Subroto Roy and filmstar Amitabh Bachchan.

essar, ambani, ambani brothers, essar tapped calls, essar leaks, express essar leaks, essar leaks news, india news, indian express Handwritten diaries and detailed logs of time and targeted numbers kept track of alleged intercepts, according to Suren Uppal, a Delhi-based Supreme Court lawyer who sent his complaint to the Prime Minister.

This complaint comes at a time when the Supreme Court is hearing a PIL moved by the Centre for Public Interest Litigation seeking a court-monitored probe into an alleged nexus of the Essar Group with some politicians, bureaucrats and journalists to promote its business interests, as first reported by The Indian Express. Essar has denied any wrongdoing.

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Two months ago, Uppal had sent a “caution notice” to the top brass of the Essar Group and other corporates involved on behalf of his client, a former Essar employee Albasit Khan, who claimed to have supervised the tapping operations.

Khan, Uppal said, was head of security at Essar when he intercepted these phones and recorded their conversations, he claimed, on instructions from the management.

Uppal has alleged that it was Essar’s Prashant Ruia and Ravikant Ruia who told Khan in 2001 (when he was briefed on his role) “that since their company was already a telecom licensee for cellular operations under M/s Hutchinson Essar, the company is required under its statutory obligations to support the government investigations by intercepting and tapping such phones which are under Government surveillance and thus assigned the responsibility of recording and providing the recording conversations to the management of the company…”

Uppal now alleges that Khan has gone undercover and may have been “influenced” by Essar. The Indian Express visited Khan’s residence on Warden Road, called and messaged him but he was unavailable for comment.

The Indian Express has accessed copies of all complaints filed by Uppal, has heard some of the purported key intercepted conversations and obtained some transcripts as well but is not in a position to authenticate these conversations.

essar, ambani, ambani brothers, essar tapped calls, essar leaks, express essar leaks, essar leaks news, india news, indian express“I want the Government to investigate these illegalities even if Albasit Khan is no longer with me. Eventually, I want the apex court to set up a probe team for the case,” Uppal told The Indian Express.

His caution notice, sent to Essar Chairman Shashikant Ruia, Prashant Ruia, Ravikant Ruia and Anshuman Ruia, is dated March 2, 2016.

“The privacy of certain officials, confidentiality and secrecy of Government decisions and policies, sanctity of judicial decisions and pronouncements, national safety and security have been grossly abused and compromised,” says the notice, “with M/s Essar’s intentionally intercepting, tapping and recording personal/public information, in blatant violation of the Licensing Policy in the Telecom Sector.”

In his notice, Uppal has said that Khan, employed with the group for over a decade as its security head, handed over “hundreds of audio cassettes containing thousands of conversations” that were purportedly intercepted.

When contacted and asked about Uppal’s notice and its allegations, the company said: “We strongly suggest that The Indian Express check the veracity of the allegations made in the so-called caution notice before publishing a story. The caution notice referred to in your questionnaire is completely false and baseless and we have replied to the same accordingly.”

Uppal’s notice narrates the sequence in which the interceptions were allegedly done. He has claimed that Khan had a drug-enforcement background and was persuaded by Prashant Ruia in 1999 to join the Essar Group and handle its “sensitive” security operations. He worked in the Group from 2001 to 2011.

Several Essar officials have been named, who according to the lawyer “used to create special mobile SIM cards or the mobile interceptor mobile SIM cards, through which the targeted cell phones (allegedly instructed for Government surveillance) could be intercepted…”

Curiously enough, on May 24, 2011, the notice says, Essar officials alleged that Albasit Khan had unauthorisedly kept back some recorded conversations which is what led to him tendering his resignation the same day.

The proprietors of the Essar group are facing prosecution in the 2G allocation case.

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  1. J
    Jun 17, 2016 at 7:30 am
    Premature ejaculation as usual by IE in name of journalism. Not a single "expose" reached any conclusion
    1. S
      Satendra kumar
      Jun 17, 2016 at 1:08 am
      ESSAR GROUPS and All OCIATED Companies should bring to public any misleading information about phone tapping or dealings unauthorised or bribery or any of such misconduct should be brought to justice.
      1. N
        Jun 17, 2016 at 12:01 pm
        The w affair stinks
        1. D
          Dinesh Singh Rawat
          Jun 18, 2016 at 12:05 am
          ESSAR tape the phone should be like breach of trust.
          1. A
            Amit Yadav
            Jun 16, 2016 at 8:06 pm
            oh my god
            1. D
              Jun 17, 2016 at 4:07 am
              If the news is about the tapping and conversations from 2001-2006 then why some commentators are so agitated? Funny. Why can't let these claims be investigated and logically concluded in courts. Or, do they know something which others don't?
              1. V
                Jun 17, 2016 at 9:56 am
                It is immaterial who they are now or how they got to be here, if proven that they violated this country's privacy and telecom laws then their main man's next stop should be Tihar Hilton. Of course, the benefit of doubt should be considered as the story was broken by I E, renown for imaginative reporting,
                1. M
                  Jun 17, 2016 at 12:21 am
                  Forget this news my dear fellow citizens. For the second time LIGO has detected gravitational waves which was announced yesterday. I am expecting those who claimed that they contributed to the LIGO detection last time too to claim that they also contributed this time. I remember some Iyer was a claimant. Restless species.
                  1. L
                    Jun 17, 2016 at 12:27 am
                    Ratan Tata was tapped by Income Tax cowards on the orders of an Italiian B. What happened? Even now tapping is on every citizen by NTRO(National TOILET Research Organization)(Formerly National Technical Research Organization-name changed after the brahmin head of that department snooped his own women employees in their TOILETS and perversely enjoying in his computer. And you know what, you and me paid for his perversion through tax. ha ha ha .
                    1. B
                      Jun 17, 2016 at 6:56 am
                      a company originated from Haddows Street, Madras, known as ESSAR BULK CARRIERS PVT LTD., having office at Jolly Maker Chambers No. 2, N.Point, Mumbai-21, later shifted exactly in front of Maker Chambers IV, thirteenth floor. for quite tenure, this Company bought Cravatex and occupied fourteenth floor of Maker Chamber IV. in the same building Reliance Textiles too occupied their office. most of essar's employees were hired from MPT [Madras Port Trust] when they bagged dharamtar project far close by to Nhava-Sheva. thereafter, SBHGPP from Umbraht, near Surat. afterwards, it hit the 'history' in the business of india. there was a time, essar used to pay its employees only after tenth or eleventh and there was no bonus to its employees too !! most of its bulk carries were leased out to IOC. crude oil from Kharg Islands, Iran, were shipped through its tankers. apart from, it was running a company known as essar constructions ltd. when they bagged big projects from ONGC, they brought Brown and Root, Oilfield Inspection, Spiecapag and so on. Ruias are no doubt, best businessmen in India. they hired the best professionals / engineers from best PSUs. Ruias worked day in and out in their organization during mid-80s!! they are not good paymasters in the industry not only on those '80s but also even today in comparison to industry !! however, their tactics of business is entirely clical. they have the potential to influence people of high offices plus political leaders of any cl !! that's why ESSAR.
                      1. M
                        Jun 17, 2016 at 1:53 pm
                        I can see one corrupt Essar apologist who also happens to be a bhakt.
                        1. M
                          Jun 17, 2016 at 1:51 pm
                          Nothing will happen to Essar. After all their are union cabinet ministers in the NDA who have taken all paid trip with their family to french riviera beaches, thanks to Essar.
                          1. D
                            Deepak Singh
                            Jun 17, 2016 at 4:39 am
                            This khan fellow must have been blackmailing Ruia for the past 6 years and must have come forward now that Ruia must have stopped paying blackmail . Ruia should learn fro RSS/BJP and bump off loose ends after committing crimes, like they killed Sunil Joshi after the Malegaon blasts.
                            1. D
                              Dhaval Trivedi
                              Jun 17, 2016 at 5:32 am
                              This is serious allegations, it has to be thoroughly investigated. Essar must have taken the help of the corrupt BSNL officials or the telecom operator officers. The probe should be given to the CBI.
                              1. A
                                ASHOK KUMAR
                                Jun 17, 2016 at 6:32 am
                                Modi has agreed to make public the alleged conversations. What else public wants.
                                1. D
                                  Dharam Paul
                                  Jun 17, 2016 at 6:01 am
                                  At this stage these are merely allegation based on complaint made by Uppal. We don't know the motive behind this but can only say a thorough and impartial inquiry should be carried out. These days so many people are coming out with allegations but on investigation these are found to be wrong. We hope our PM will do what is needed.
                                  1. V
                                    Vaidyanathan Nil
                                    Jun 17, 2016 at 10:52 am
                                    Even if this story is true, it has no relevance today. That phone tapping by the govt agencies, corporate espionage etc are as old as the hills.
                                    1. A
                                      Jun 17, 2016 at 6:38 pm
                                      if it`s true that ESSAR tape the phone call than government should take strict action against ESSAR and make sure that any company/person can`t done such as this type of something in future
                                      1. J
                                        Jun 17, 2016 at 6:41 am
                                        ANOTHER CONGRESSY GIMMIC, LIKE SO CALLED INTOLERANCE.
                                        1. B
                                          Jun 17, 2016 at 4:20 pm
                                          Sindhi banya madwadi jain faty physically weak and thi eves
                                          1. J
                                            Jolly Sandhu
                                            Jun 17, 2016 at 7:51 am
                                            I don't think this kind of case has anything to do with any political party, its about how big businesses are maniting the entire government machinery. The real issue is that these big business houses have exploited the natural resources be it Oil, Gas, Coal, other minerals and manited the Indian banks for the money to operate and expand their businesses. It is impossible to believe that there has been no investigation over the last 5 years into these allegations, its more likely that the investigators were either bought off of bumped off. People should push for a transparent probe involving multiple agencies to ensure the truth about these big business houses becomes public.
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