Corporate Espionage
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Corporate Espionage Case: Court Grants Bail to 6 Accused
A Delhi court has granted bail to six accused, including four corporate executives and a journalist, arrested in connection with the Petroleum Ministry documents leak case.
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Corporate Espionage Case: Offence Covered Under Official Secrets Act, Police Tells Court
The Delhi Police has told a city court that the offence committed in the Petroleum Ministry documents leak case was covered under the Official Secrets Act (OSA) and inquiry on this aspect was underway.
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Corporate Espionage Case: Police File Chargesheet Against 3 Accused
Delhi Police on Thursday filed chargesheet against three arrested accused, including two government officials, in the corporate espionage case for allegedly possessing "sensitive" documents relating to various ministries.
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Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police
A "handsome monthly amount" was paid by the arrested corporate executives to those "hired" for obtaining the "stolen documents" from the Ministry of Petroleum and Natural Gas (MoPNG), Delhi Police said in its charge sheet submitted to a Delhi court in the documents leak case.
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Corporate Espionage Case: Court Takes Cognisance of Charge Sheet Against 13 Accused
A Delhi court on Monday took cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
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Corporate Espionage: Court Extends Judicial Custody of 6
A court here on Wednesday extended by 14 days the judicial custody of six people who have been accused of the leaks and sale of confidential government documents.
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Finance Ministry Leaks: PricewaterhouseCoopers Official Under CBI Scanner, Say Sources
An official of a high profile consultancy group has come under CBI scanner in connection with its probe into the alleged sale of confidential government records on foreign investment policies to corporate groups by officials.
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More Officials May be Involved in Finance Ministry Leaks, Say CBI Sources
More government officials are likely to be involved in the alleged sale of confidential documents and information from the Centre's Ministries of Finance and Commerce, sources in the Central Bureau of Investigation said today.
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New Corporate Espionage Case Involves Finance Ministry, CBI Raids in Delhi, Mumbai
The Central Bureau of Investigation (CBI) is conducting raids in six places in Delhi and Mumbai today to investigate the alleged sale of information by government officials.
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Two More Officials Arrested in Corporate Espionage Case
The corporate espionage trail deepened today with the Delhi Police arresting two officials of the Environment Ministry and UPSC even as investigators said that no official documents have been stolen from these two organisations.
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Government Puts in Place Security Guidelines to Prevent Another Espionage Case
In the wake of the corporate espionage case, the government has issued a set of guidelines to all its departments to prevent leakage of top secret papers. Action will be taken against those violating these guidelines, said the order.
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Oil Espionage Case: Made to Sign Blank Papers, Alleges Arrested Former Journalist Santanu Saikia
Former journalist Santanu Saikia, one of the 13 arrested in the corporate espionage case has alleged that he has been made to sign a blank paper by the police. "I was made to sign a blank paper, don't know what is happening," claimed Mr Saikia as police officers took him to court.
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One More Arrested in Corporate Espionage Case, Five Detained for Questioning
Delhi Police arrested another man in the corporate espionage case today - taking the total number of arrests to 13. Five others were detained for questioning.
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Arvind Kejriwal Lauds Delhi Police for Cracking Document Leak Case
Delhi Chief Minister Arvind Kejriwal today lauded the Delhi Police for cracking the petroleum ministry document leak case and advised it to trace out those who had benefited from leaked information.
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Espionage Case: 'Guilty Won't Be Spared,' Says Home Minister
Union Home Minister Rajnath Singh today said that the guilty would not be spared in the case of corporate espionage involving top-secret government documents, and promised "strictest punishment". Five senior energy company employees, who were arrested by the Delhi Police's Crime Branch on Friday in connection with the case, were produced in court t...
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Corporate Espionage Case: Court Grants Bail to 6 Accused
A Delhi court has granted bail to six accused, including four corporate executives and a journalist, arrested in connection with the Petroleum Ministry documents leak case.
-
Corporate Espionage Case: Offence Covered Under Official Secrets Act, Police Tells Court
The Delhi Police has told a city court that the offence committed in the Petroleum Ministry documents leak case was covered under the Official Secrets Act (OSA) and inquiry on this aspect was underway.
-
Corporate Espionage Case: Police File Chargesheet Against 3 Accused
Delhi Police on Thursday filed chargesheet against three arrested accused, including two government officials, in the corporate espionage case for allegedly possessing "sensitive" documents relating to various ministries.
-
Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police
A "handsome monthly amount" was paid by the arrested corporate executives to those "hired" for obtaining the "stolen documents" from the Ministry of Petroleum and Natural Gas (MoPNG), Delhi Police said in its charge sheet submitted to a Delhi court in the documents leak case.
-
Corporate Espionage Case: Court Takes Cognisance of Charge Sheet Against 13 Accused
A Delhi court on Monday took cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
-
Corporate Espionage: Court Extends Judicial Custody of 6
A court here on Wednesday extended by 14 days the judicial custody of six people who have been accused of the leaks and sale of confidential government documents.
-
Finance Ministry Leaks: PricewaterhouseCoopers Official Under CBI Scanner, Say Sources
An official of a high profile consultancy group has come under CBI scanner in connection with its probe into the alleged sale of confidential government records on foreign investment policies to corporate groups by officials.
-
More Officials May be Involved in Finance Ministry Leaks, Say CBI Sources
More government officials are likely to be involved in the alleged sale of confidential documents and information from the Centre's Ministries of Finance and Commerce, sources in the Central Bureau of Investigation said today.
-
New Corporate Espionage Case Involves Finance Ministry, CBI Raids in Delhi, Mumbai
The Central Bureau of Investigation (CBI) is conducting raids in six places in Delhi and Mumbai today to investigate the alleged sale of information by government officials.
-
Two More Officials Arrested in Corporate Espionage Case
The corporate espionage trail deepened today with the Delhi Police arresting two officials of the Environment Ministry and UPSC even as investigators said that no official documents have been stolen from these two organisations.
-
Government Puts in Place Security Guidelines to Prevent Another Espionage Case
In the wake of the corporate espionage case, the government has issued a set of guidelines to all its departments to prevent leakage of top secret papers. Action will be taken against those violating these guidelines, said the order.
-
Oil Espionage Case: Made to Sign Blank Papers, Alleges Arrested Former Journalist Santanu Saikia
Former journalist Santanu Saikia, one of the 13 arrested in the corporate espionage case has alleged that he has been made to sign a blank paper by the police. "I was made to sign a blank paper, don't know what is happening," claimed Mr Saikia as police officers took him to court.
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One More Arrested in Corporate Espionage Case, Five Detained for Questioning
Delhi Police arrested another man in the corporate espionage case today - taking the total number of arrests to 13. Five others were detained for questioning.
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Arvind Kejriwal Lauds Delhi Police for Cracking Document Leak Case
Delhi Chief Minister Arvind Kejriwal today lauded the Delhi Police for cracking the petroleum ministry document leak case and advised it to trace out those who had benefited from leaked information.
-
Espionage Case: 'Guilty Won't Be Spared,' Says Home Minister
Union Home Minister Rajnath Singh today said that the guilty would not be spared in the case of corporate espionage involving top-secret government documents, and promised "strictest punishment". Five senior energy company employees, who were arrested by the Delhi Police's Crime Branch on Friday in connection with the case, were produced in court t...
