On 14th September, Rajeev Sharma, who wrote for websites including Chinese mouthpiece Global Times, The Quint, and others, was arrested by the Delhi Police for passing sensitive information to the Chinese intelligence. A Chinese lady and her Nepalese associate were also arrested for paying him large sums of money routed through shell companies.
The Delhi Police has now issued a press release on his arrest. The release details how Rajeev Sharma was approached by the Chinese, his modus operandi, and how he was finally arrested. Here is the press release in its entirety:
The Special Cell has arrested one Rajeev Sharma s/o Lt Sh. Rattan Lal Sharma, Age 61 years, a journalist found working for Chinese intelligence officers. During the search of the house of Rajeev Sharma in Pitampura, New Delhi one Laptop, some confidential documents related to Indian Defence department and some other incriminating documents were recovered & seized. Further, during his police custody remand, one Chinese lady Qing Shi and her Nepalese partner Sher Singh @ Raj Bohra have been also arrested who were found supplying him huge amounts of money routed through Hawala Channels for conveying sensitive information to Chinese Intelligence.
A few days back, a secret input was received from an Intelligence Agency that one Rajeev Sharma R/o SG-2, St. Xavier Apartment, Pitampura, New Delhi is having links with Foreign Intelligence Officer and he has been receiving funds from his handler through illegal means & Western Union money transfers platform for conveying sensitive information, which concerns National Security and Foreign relations. A case Vide FIR no. 230/2020, u/s 3/4/5 Official Secrets Act, PS Special Cell, Delhi was registered on 13-09-2020. Thereafter, above mentioned Rajeev Sharma was arrested on 14.09.2020 and a Search Warrant was obtained for searching his residential premises.
On interrogation, Rajeev Sharma has disclosed his involvement in procurement of secret/sensitive information and further conveying the same to his Chinese handlers namely Michael and George, based in Kunming, China, through different digital channels. He further disclosed that he was about to send/convey these recovered secret documents to his handlers. In the past also, he had sent several documents in the form of reports to his handlers and got a handsome remuneration for the same.
During the period of 2010-2014, he wrote a weekly column for GLOBAL TIMES, widely known as a mouthpiece of the Chinese govt. Observing those columns, one Chinese intelligence agent named Michael from Kunming city of China contacted Rajeev Sharma through his LINKEDIN account and invited him to Kunming China for an interview in a Chinese Media Company. The entire trip was funded by Michael. During, the meeting, Michael and his junior Xou asked Rajeev Sharma to provide inputs on various aspects of India-China relations. Between, 2016 to 2018 Rajeev Sharma was in contact with Michael and Xou. He was tasked to provide the information/inputs on issues like Indian deployment on Bhutan-Sikkim-China tri-junction including Doklam, the pattern of India-Myanmar military co-operation, India-China boundary issue etc. Subsequently, Rajeev Sharma had meetings with Michael and Xou in Laos and Maldives once each and gave briefings on the above-mentioned topics. Besides these visits, Rajeev Sharma was also in contact with Michael and Xou through e-mail and social media.
In January, 2019, Rajeev Sharma came in contact with another Kunming based Chinese entity George. He visited Kunming China via Kathmandu and met George. George was introduced as a General Manager of a Chinese Media Company. During the meeting, George asked Rajeev Sharma to write/inform about Dalai Lama related issues. For this Rajeev Sharma was offered 500 USD per article/information. George told Rajeev Sharma that they will send him money through his company’s sister concern based in Mahipal Pur, Delhi being operated by a Chinese lady Qing. Rajeev Sharma has received more than Rs. 30 Lacs from George in about 10 instalments from January 2019 to September 2020 for the information provided by him. Rajeev Sharma had further meetings with George in Malaysia and again in Kunming City, China.
During investigation, it is revealed that shell companies are being operated by foreign intelligence to transfer funds to Rajiv Sharma. It is revealed that Chinese nationals namely Jhang Chang and his wife Chang-li-lia were running the companies MZ Pharmacy and MZ Malls, under fake names Suraj and Usha. They are both presently in China and on their behalf, another Chinese lady Qing Shi and one Raj Bhora, a Nepali National (both directors of MZ Pharmacy) are presently operating the business from Mahipalpur. Both, Qing Shi (age 30 yrs) and Sher Singh @ Raj Bohra (age 30 yrs) have also been arrested. Further investigation with respect to the Chinese shell companies based in Mahipalpur is in progress.
Forensic analysis of seized mobile phones and laptops is being conducted to unearth the entire network and conspiracy in this case. Identities and roles of other foreign nationals involved in the conspiracy are also being ascertained
Further investigation is in progress.
( SANJEEV KUMAR YADAV )
Deputy Commissioner of Police,
Special Cell, Delhi.