Corporate espionage case

CORPORATE ESPIONAGE CASE NEWS

Corporate espionage case: Government issues stringent guidelines to check information leak

July 05, 2015 3:43 pm

The MHA came out with the guidelines against the backdrop of the leak of classified information from some ministries including the Ministry of Petroleum and Natural Gas.

Document leak: Three get bail as CBI fails to submit chargesheet

May 13, 2015 4:49 am

Special CBI Judge S C Rajan has granted bail to Ashok Kumar Singh, Khem Chand Gandhi and Lala Ram Sharma.

Petroleum Ministry paper leak: Six accused granted bail

May 06, 2015 2:24 am

The counsel appearing for the accused, told that they were seeking relief on ground of parity as one of the co-accused.

RIL officer, CA ‘likely suspects’, says CBI

March 20, 2015 2:27 am

The special CBI court extended the custody of Gandhi and Budhdev by two days till March 21.

Document Leak: Top RIL official examined by CBI

March 19, 2015 1:24 am

According to the CBI, it is probing the roles of many companies in getting inputs.

Documents leak: RIL confirms its officer was summoned

March 18, 2015 1:07 am

The CBI has also summoned prominent chartered accountant Rajendra Chitale, who is a partner in Mumbai-based firm Chitale and Associates.

Report: Oil ministry staffer made Rs 5 lakh a month selling papers

March 17, 2015 2:51 am

Police sources said the accused has revealed names of his corporate clients, which eventually led to the arrest.

Chitale, an A-lister in accounting world

March 17, 2015 5:39 am

Chitale sits on the boards of several companies, including Reliance Capital.

CBI summons RIL officer, arrests clerk

March 17, 2015 10:08 am

CBI said govt documents were allegedly sold by Singh and Sharma to Gandhi, who passed them on to corporate houses.

Corporate espionage case: Court sends 3 accused to judicial custody

March 03, 2015 5:28 pm

The three accused were produced before the court as their police custody expired on Tuesday.

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