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This is an archive article published on February 21, 2015

The net widens: Top executives from 5 firms, 2 consultants arrested

Prayas Jain and Santanu Saikia were taken into custody by Delhi Police Crime Branch today.

Petroleum Ministry, Petroleum Ministry documents leak, Oil Ministry papers leak, Oil Ministry documents leak, Petroleum Ministry papers leak, Petroleum Ministry, documents leak, Petroleum Ministry employees, Petroleum Ministry, Petroleum Minister Dharmendra Pradhan, Dharmendra Pradhan, government official documents leak, Confidential documents, Asharam, Ishwar Singh, Delhi police, india news, nation news Police take away accused in Petroleum Ministry document leak, from Shastri Bhavan in New Delhi on Friday. (Source: PTI Photo)

Executives from five leading energy companies, a former journalist and an energy consultant were arrested Friday, taking to 12 the number of arrests made so far in connection with the alleged leak of official documents from the Petroleum Ministry. Police sources said two senior officials from the ministry were also under the scanner.

While producing seven of the accused in a Delhi court, police said recoveries suggested that papers related to Coal and Power ministries too had been leaked. Police sources said the executives were recipients of official documents that were allegedly leaked from the Petroleum Ministry.

Former journalist Santanu Saikia, who heads the Indian Petro Group, and Pryas Jain, CEO of oil and gas consultancy Metis India, were sent to police custody until February 23 along with two others arrested a day earlier, Rakesh Kumar and Lalta Prasad.

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Three others — government employees Asharam and Ishwar Singh, and driver Raj Kumar Chaubey — will be in judicial custody for 14 days. Police sources said they had recovered keys to offices of two senior officials in the ministry from Asharam and Singh and both officials were also on the police radar.

In a late night development, police arrested Shailesh Saxena, Manager Corporate Affairs, RIL; Subhash Chandra, Senior Executive, Jubilant Energy; Rishi Anand, Deputy General Manager, Reliance ADAG; Vinay Kumar, Deputy General Manager, Essar; and, K K Naik, General Manager, Cairn India. They have been arrested and booked under IPC sections 411 (receiver of stolen property) and 120B (criminal conspiracy), police said.

corporate espionage, oil ministry leak, oil ministry documents leak, oil min docu leak, RIL, doument leaks, PM modi Six among the seven arrested in the corporate espionage case. (Source: Express photo by Premnath Pandey)

A Reliance Power spokesperson said: “We are not aware of the circumstances in which one of our junior employees has allegedly been arrested. We will ensure full cooperation with the investigative agencies. The company adheres to the highest standards of corporate governance, and does not support any unlawful practices.”

Sources in the police said the five executives were among 12 questioned Thursday and that they had received documents leaked from the ministry. Police are still examining the documents to determine the extent of the leak.

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Police take away Asharam Singh and two others, accused of leaking Petroleum Ministry documents, from Shastri Bhavan in New Delhi on Friday. (Source: PTI Photo)

Police Commissioner B S Bassi said: “We have arrested two energy consultants, Santanu Saikia and Pryas Jain, and more arrests are likely. We have still not included the Official Secrets Act in the FIR as the documents recovered from the accused need to be analysed to see if they fall under the ambit of the Act. Employees of companies who received these documents have also been questioned.”

Police claimed Saikia and Jain used to obtain official documents from the ministry staff, “process the documents and prepare notes” before passing them on to petroleum and energy majors in return for money.

Police sources said Ishwar Singh had been working as a ‘night guard’ for ten years and used to facilitate the leaks. “Since he had the keys to offices, he would steal the documents. They (Ishwar and Asharam) used to break into offices, access the documents and photocopy them. They would spend two hours inside the office at night,” an officer said.

Asharam, peon in the office of Petroleum Minister Dharmendra Pradhan, is the father of Lalta Prasad and Rakesh Kumar. According to police, he would “switch off the CCTV cameras” in the ministry office. Police said Lalta Prasad and Rakesh had paid Rs 4,000 each to also obtain fake entry cards.

Kaunain Sheriff M is an award-winning investigative journalist and the National Health Editor at The Indian Express. He is the author of Johnson & Johnson Files: The Indian Secrets of a Global Giant, an investigation into one of the world’s most powerful pharmaceutical companies. With over a decade of experience, Kaunain brings deep expertise in three areas of investigative journalism: law, health, and data. He currently leads The Indian Express newsroom’s in-depth coverage of health. His work has earned some of the most prestigious honours in journalism, including the Ramnath Goenka Award for Excellence in Journalism, the Society of Publishers in Asia (SOPA) Award, and the Mumbai Press Club’s Red Ink Award. Kaunain has also collaborated on major global investigations. He was part of the Implant Files project with the International Consortium of Investigative Journalists (ICIJ), which exposed malpractices in the medical device industry across the world. He also contributed to an international investigation that uncovered how a Chinese big-data firm was monitoring thousands of prominent Indian individuals and institutions in real time. Over the years, he has reported on several high-profile criminal trials, including the Hashimpura massacre, the 2G spectrum scam, and the coal block allocation case. Within The Indian Express, he has been honoured three times with the Indian Express Excellence Award for his investigations—on the anti-Sikh riots, the Vyapam exam scam, and the abuse of the National Security Act in Uttar Pradesh. ... Read More

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