Submarine leak case 2 naval commanders 4 officers accused by the IWC Court

Image source: PTI

Indian Navy working group comprising the ships IN Shivalik and Kadmatt, under the command of the general officer commanding the Eastern Fleet. (Representative image)

The CBI filed its first indictment on Tuesday in the case relating to the arrest of Navy officers in charge of a sensitive submarine modernization project for allegedly leaking confidential information in exchange for pecuniary gains , officials said.

In its indictment filed before the CBI Special Judge at Rouse Avenue Court, the CBI booked six people, including two serving Navy commanders – one of them named Ajeet Kumar Pandey, an officer retired classified Commodore Randeep Singh, another retired classified officer SJ Singh working for a Korean submarine company, a director of a private company and an alleged hawala operator.

The CBI had arrested two retired officers and during the searches the agency recovered 2 crore rupees from the residence of one of them.

The agency booked the six people on charges of criminal conspiracy under the Indian Penal Code and the Corruption Prevention Act, they said.

It is alleged that serving naval officers disclosed confidential information to retired officers in exchange for monetary gain.

After obtaining the information, the CBI raided in September in which the two retired officers were arrested, officials said.

Sources said the investigation is continuing and the role of some foreign nationals is being scanned.

The agency’s anti-corruption unit, which deals with sensitive and high-profile corruption cases, was tasked with unearthing the information leak that resulted in the operation being launched, they said.

The unit interviewed several other officers and former servicemen who were in regular contact with the arrested officers and retirees, they said.

The CBI is conducting forensic analysis of digital products used by agents to understand whether the information had fallen into the hands of people with special interests, they said.

“An investigation into an alleged leak of information of an administrative and commercial nature involving unauthorized personnel has been exposed and is being investigated by the appropriate government agency,” the Navy said in a statement.

The investigation carried out by the agency with the full support of the navy is ongoing, he said. An internal Navy investigation is also underway, he added.

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