This Article is From Feb 20, 2015

In Espionage Case, Inputs for Finance Minister's Budget Speech Also Stolen

In Espionage Case, Inputs for Finance Minister's Budget Speech Also Stolen
New Delhi: The Delhi Police Crime Branch has arrested five more energy company employees today in connection with the case over corporate espionage involving government documents. The stolen documents included top-secret government information not just from the Petroleum Ministry, as suspected till Friday morning, but the Coal, Power and Defence Ministries too, according to police.

Here are the 10 latest developments in this big story:

  1. NDTV has accessed the FIR or First Information Report in which the police outlines its charges against seven people arrested so far for selling classified information to energy companies, oil firms and consultants.

  2. The FIR says that the stolen documents included information that was to be used by Finance Minister Arun Jaitley in his Budget speech on February 28, said sources. The Budget is regarded as a top-secret document till it is shared with the Finance Minister in Parliament. News of the leak comes three days before the Budget Session of Parliament begins.

  3. Executives from Reliance Industries Limited, the Anil Dhirubhai Ambani Group, Essar and Cairn have been questioned by the police.

  4. "On the basis of preliminary investigations, we can say these documents had been obtained by independent energy consultants... and certain companies working in the field of energy," said Delhi police chief BS Bassi.

  5. He said he does not want to name the companies involved at this stage of the investigation, but Reliance Industries, one of India's biggest business conglomerates, said one of its officials had been detained in connection with the case. "We are determined to cooperate in every possible manner," a Reliance official said, requesting anonymity.

  6. Oil Minister Dharmendra Pradhan told NDTV that the leaks had been taking place for years, and that it was intelligence agencies and  the government who alerted the police, which then conducted a major sting operation to catch the suspects red-handed as they entered the Oil Ministry on Wednesday night.

  7. The accused include a senior journalist, Shantanu Saikia, who ran an oil industry portal, and two government officers.

  8. They were taken to  the Oil Ministry today by the police in an attempt to recreate the crime.  

  9. The government officers who have been arrested allegedly used duplicate keys and forged identity cards to gain access at night  to the offices of senior bureaucrats.  They ensured that security cameras were disabled.

  10. Documents photocopied by them related to high-value bids for gas blocks and pricing policies.



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