Ministry Documents Leak Case
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Case Against Arms Dealer Sanjay Bhandari Under Official Secrets Act
Police have registered a case in connection with the recovery of confidential documents of the Ministry of Defence from the premises of arms dealer and consultant Sanjay Bhandari and his associate during an IT raid in April this year.
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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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Charge Sheet Filed Against 13 in Documents Leak Case
Delhi Police on Saturday filed a charge sheet in a Delhi court against 13 accused in the petroleum ministry documents leak case.
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Ministry Paper Leak: 8 Documents Were Classified
Eight documents seized from the accused people during the probe into the petroleum ministry papers leak case were "classified", the ministry told a court in Delhi on Wednesday.
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Espionage Case: 13th Accused, a Defence Ministry Worker, Arrested
A casual worker, Virender Kumar, employed at the Defence Ministry was arrested today for allegedly providing a forged identity card to a key accused in the Petroleum Ministry leaks case while police maintained that no sensitive documents were leaked or stolen from the Defence Ministry.
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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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Those Who Subverted System Will be Punished: Oil Minister Dharmendra Pradhan on Espionage Case
After the leak of documents from his ministry, Petroleum Minister Dharmendra Pradhan on Sunday asserted that all those who subverted the system would be punished. He, however, made it clear that the government was not targeting any particular corporate.
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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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RIL Staffer Detained in Corporate Espionage Case, Shares Fall
Reliance Industries shares fell as much as 3.4 per cent on Friday on news that an employee of the company has been detained in the corporate espionage case involving the alleged leak of classified documents from the petroleum ministry to corporates.
-
Case Against Arms Dealer Sanjay Bhandari Under Official Secrets Act
Police have registered a case in connection with the recovery of confidential documents of the Ministry of Defence from the premises of arms dealer and consultant Sanjay Bhandari and his associate during an IT raid in April this year.
-
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.
-
Charge Sheet Filed Against 13 in Documents Leak Case
Delhi Police on Saturday filed a charge sheet in a Delhi court against 13 accused in the petroleum ministry documents leak case.
-
Ministry Paper Leak: 8 Documents Were Classified
Eight documents seized from the accused people during the probe into the petroleum ministry papers leak case were "classified", the ministry told a court in Delhi on Wednesday.
-
Espionage Case: 13th Accused, a Defence Ministry Worker, Arrested
A casual worker, Virender Kumar, employed at the Defence Ministry was arrested today for allegedly providing a forged identity card to a key accused in the Petroleum Ministry leaks case while police maintained that no sensitive documents were leaked or stolen from the Defence Ministry.
-
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.
-
Those Who Subverted System Will be Punished: Oil Minister Dharmendra Pradhan on Espionage Case
After the leak of documents from his ministry, Petroleum Minister Dharmendra Pradhan on Sunday asserted that all those who subverted the system would be punished. He, however, made it clear that the government was not targeting any particular corporate.
-
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.
-
RIL Staffer Detained in Corporate Espionage Case, Shares Fall
Reliance Industries shares fell as much as 3.4 per cent on Friday on news that an employee of the company has been detained in the corporate espionage case involving the alleged leak of classified documents from the petroleum ministry to corporates.
