Charge sheet filed against 13 in documents leak case

Image
IANS New Delhi
Last Updated : Apr 18 2015 | 5:22 PM IST

Delhi Police on Saturday filed in a court here a charge sheet against 13 accused in the petroleum ministry documents leak case.

The charge sheet was filed before Metropolitan Magistrate Akash Jain, who marked it for consideration before Chief Metropolitan Magistrate Sanjay Khanagwal for Monday.

Police have formally charged 13 accused under various sections dealing with cheating, forgery, trespass, theft, common intent and criminal conspiracy.

According to sources, provisions of the stringent Official Secrets Act have not been invoked against the accused but further investigation is on.

Police have cited 42 prosecution witnesses in their 44-page charge sheet.

Delhi Police also registered a first information report for the leak of classified documents related to various ministries, including of petroleum and natural gas, on February 17.

Five corporate executives are among the accused in the case. They are RIL corporate affairs manager Shailesh Saxena, Jubilant Energy senior executive Subash Chandra, Essar deputy general manager Vinay Kumar, Reliance ADAG deputy general manager Rishi Anand, and Cairns India general manager K.K. Naik.

Former journalist Santanu Saikia, who now runs a web portal, and Prayas Jain, a Melbourne-based energy consultant, were also booked by Delhi Police in the case.

The other accused are Lalta Prasad, 36, and Rakesh Kumar, 30 -- both brothers and residents of Delhi, Rajkumar Chaubey, 39, a resident of Ghaziabad, government employees Asharam, 58, and Ishwar Singh, 56 and Virender Kumar, employed as a casual worker in the defence ministry.

All accused are under judicial custody till April 20.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 18 2015 | 5:10 PM IST

Next Story