ARRESTED SCRIBE WAS SHARING BORDER STRATEGY WITH CHINA: COPS
According to probe, the accused was in touch with a Chinese intelligence official
NEW DELHI: The Delhi Police on Saturday said journalist Rajeev Sharma, 61, arrested on charges of spying, had allegedly been passing on “sensitive and classified” information to Chinese intelligence agencies since 2016 and had been paid nearly ₹40 lakh through various channels, including hawala transactions.
Police said a Chinese woman, Qing Shi, and a Nepalese man, Sher Singh alias Raj Bohra, both 30, have been arrested and booked along with Sharma under the Official Secrets Act.
DCP (special cell) Sanjeev Yadav said Sharma was allegedly in contact with a Chinese intelligence official whom the police only identified as Michael, and, since 2019, with another Chinese person identified as George. He sent Michael classified information related to Indian Army deployment in the China-Bhutan-India trijunction, including Doklam, Yadav said, pointing out that the 2017 Doklam standoff happened just a few weeks after Sharma shared some classified information on India’s position on the border.
Police said Sharma told them that he visited the defence and external affairs ministries using his Press Information Bureau identity card to gather information from his contacts.
The two other arrested, Qing and Singh, floated two shells companies to bring money in from China and transfer it to Sharma in cash in return for the information, they said.
NEW DELHI: The Delhi police on Saturday said that journalist Rajeev Sharma, 61, arrested on charges of spying five days ago, allegedly passed on “sensitive and classified” information to Chinese intelligence agencies since 2016 and has been paid nearly ₹40 lakh through various channels including hawala transactions and shell companies. Police said a 30-yearold Chinese woman, Qing Shi, and a Nepalese man, Sher Singh alias Raj Bohra,30, have been arrested and booked along with Sharma under the Official Secrets Act.
Sanjeev Yadav, the deputy commissioner of police (special cell), said Sharma was allegedly in contact with a Chinese intelligence official whom the police only identified as Michael, and, since 2019, with another Chinese person identified as George. He sent Michael classified information related to Indian army deployment in the China-Bhutan-India tri-junction, including Doklam.
DCP Yadav said that the 2017 Doklam standoff happened just a few weeks after Sharma shared some classified information regarding India’s position, procurement and strategies on the border. Police said Sharma had also passed on information related to India’s military cooperation with Myanmar and other details about the border between India and China. According to investigating officials, Sharma has a Press Information Bureau (PIB) identity card, which he used to visit different government offices and get information from his contacts. The PIB card was issued in the mid-80s, when he was working with United News Agency and was valid till December 31, 2020. The police said that Sharma has told them that he visited the defence and external affairs ministries to gather information for his columns, he also took help from other journalists in getting details, by claiming that he wanted the information for his columns.
Sharma’s columns appeared in Mail Today, a newspaper from the India Today group, until June 7 this year, before it was shut down. The paper’s editor, Dwaipayan Bose, did not respond to HT’s queries on the matter.
Specifics of the information collected and passed on by Sharma are not known. Nor is it clear how he came by classified information. The police said nothing about his contacts in the ministries.
HT learns that Sharma may have been caught on the basis of communication intercepts by intelligence agencies, but could not confirm this. Yadav admitted that Sharma’s arrest came after police received inputs from a central intelligence agency.
Sharma’s lawyer, senior advocate Adishi Aggarwala, denied the allegations. “As per the statement of the wife of my client (Sharma), the police did not recover any “classified and sensitive” documents from their home. She has told me that the police seized his laptop, mobile phone, bank statement, passport, income tax-related files, insurance documents , and other such documents. He had been writing articles, columns as a freelance journalist and was being paid for them, which is the job and right of any journalist. The charges against my client are false and he is innocent,” Aggarwala said.
Police said the investigation has revealed that the two other people arrested, Qing and Singh were the directors of two shells companies, MZ Pharmacy and MZ Malls, in Delhi that were floated exclusively for the purpose of bringing money in from China and transferring it to Sharma in cash in return for the information. The shell companies were set up in 2013 by Chinese nationals Jhang Chang and his wife Chang-li-lia, who, according to the police, identified themselves as Indian citizens Suraj and Usha.
Police said that at least three people, including another freelance journalist, are being examined in the case.
DCP Yadav said that between 2010 and 2014 Sharma wrote columns for Global Times, a Chinese daily that is widely considered a mouthpiece for the Chinese government.
“Observing his columns, he was first contacted by a Chinese intelligence officer, Michael, from Kunming city of China in 2016 through LinkedIn. Michael invited Sharma to Kunming City for an interview in a Chinese media company. His entire trip was funded by Michael. In the interview, he was told to pass on information on various aspects of India-China relations and assured money in return,” the officer said.
Sharma remained in contact with Michael and his junior Xou, since 2016 and passed on classified information related to Indian army deployments in the ChinaBhutan-India tri-junction. DCP Yadav said Sharma met with Chinese intelligence officials in China, Laos and Maldives. Yadav said that between 2016 and 2018, Sharma was in contact with Michael and Xou. The information were sent in “pointer format” through emails, and mobile applications such as Telegram and WhatsApp.
HT visited Sharma’s residence in Pitampura on Saturday but his house was locked. A security guard who was on duty on the night of September 13, said, “At around 11 pm a group of men in a car ordered my colleague to open the society gates. As soon as the gate was opened, about seveneight cars zoomed into the colony. Soon, about 30-35 men, all in plainclothes, surrounded his house. They left at 2.30 am.”
The police have also found that around ₹500000 was transferred into the account of Sharma’s neighbour at Sharma’s behest.