CA NeWs Beta*: CAs assist in analysis plus 36 seized documents secret in nature

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Friday, April 24, 2015

CAs assist in analysis plus 36 seized documents secret in nature

New Delhi--The Ministry of Petroleum and Natural Gas (MoPNG) has told the Delhi Police that at least 36 documents recovered following the leak of papers from the ministry are either “secret” or “confidential” in nature, according to the chargesheet. This comes after the police sent a bunch of
recovered documents to the ministry to ascertain whether the Official Secrets Act could be slapped against the accused. The ministry reverted by sending three reports to the police, classifying some of the documents as either “secret” or “confidential”.
According to the chargesheet, at least 23 such documents were recovered from former journalist and head of news website Indian Petro Group Santanu Saikia. “It has not been specified whether documents marked ‘secret/confidential’ are covered under the Official Secrets Act. Further clarifications in this regard is being sought from MoPNG,” the chargesheet states.
hief Metropolitan Magistrate Sanjay Khanagwal Monday took cognizance of the chargesheet, which charges 13 persons, including five corporate executives, with offences such as theft, cheating, forgery and criminal conspiracy.
As per the chargesheet, Lalta Prasad and Rakesh Kumar were in possession of two sets of documents marked “confidential” and three sets of documents marked “secret”. Both Prasad and Kumar are the sons of accused Asharam, who worked in the ministry. Six documents recovered from Prayas Jain of Metis Business Solutions and two recovered from Cairns India general manager K K Nayak were marked “secret/confidential”.
Police also said the footage recovered from a CCTV camera inside the ministry has been sent for forensic examination. Police added that the assistance of a chartered accountant has been sought to “further analyse” detailed bank statements of the accused persons and companies, which will be filed through a supplementary chargesheet.

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