India

Espionage Case: 13th Accused, a Defence Ministry Worker, Arrested

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New Delhi:  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.

With the arrest of Virender, 13 people have been arrested in the corporate espionage case related to Petroleum Ministry, while one person was arrested yesterday on charge of leaking confidential
documents from Coal and Power ministries. Seven persons were also detained in this connection.

According to the police, Virender had allegedly given the forged identity card to Lalta Parsad and also a paper with the official letter head.

“This document was used by Ram Kumar Chaubey to prepare fake permission of his vehicle and project it as being hired by the Government of India,” said a senior police official. However, he added, “no sensitive document has been stolen from the Defence Ministry”.

Lalta Parsad and Ram Kumar Chubey were the first one’s to be arrested in the case when the Crime Branch blew the lid on February 19.

Virendra Kumar was arrested today in connection with the first FIR registered by Delhi Police.

This module stole documents from the petroleum ministry.

Police had yesterday arrested Lokesh Sharma and registered a second FIR as this was a different module which operated in power and coal ministry.

Cracking down on a suspected case of corporate espionage, Delhi Police on Thursday arrested two junior Oil Ministry officials and three other middlemen for allegedly leaking classified government documents to energy companies.

On Friday last, two energy consultants Santanu Saikia and Prayas Jain and five senior executives from top energy firms identified as Shailesh Saxena from RIL, Vinay Kumar from Essar, KK Naik from Cairns, Subhash Chandra from Jubilant Energy and Rishi Anand from ADAG Reliance were arrested.

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