Response from Police Commissioner B K Gupta

———- Forwarded message ———-
From: Seema Sapra <seema.sapra@googlemail.com>
Date: Fri, Aug 5, 2011 at 12:11 PM
Subject: threat to life
To: pmosb@pmo.nic.in, ffetf@usdoj.gov, chairmanoffice@sec.gov, help@sec.gov, fcpa.fraud@usdoj.gov, askdoj@usdoj.gov, tka.nair@pmo.nic.in, cvc@nic.in, jmg.vc@nic.in, r.sri_kumar@nic.in, dcp-caw-dl@nic.in, dcp-pcr-dl@nic.in, bk.gupta@nic.in, dcp-south-dl@nic.in, dcp-central-dl@nic.in, dcp-newdelhi-dl@nic.in, dcp-crime-dl@nic.in, hm@nic.in, hshso@nic.in, ncw@nic.in, complaintcell-ncw@nic.in, sgnhrc@nic.in, dg-nhrc@nic.in
Cc: jeffrey.immelt@ge.com, john.flannery@ge.com, "Denniston, Brackett (GE, Corporate)" <brackett.denniston@ge.com>, fwarin@gibsondunn.com

Dear Madam/ Sir,

I want to bring to your notice that as a result of my whistle-blowing against General Electric corruption, fraud and forgery in the Indian Railways locomotive factory tenders, there is a threat to my life.

Attempts have already been made to harm me. Besides a smear campaign (in which I believe Soli Sorabjee was involved), and harassment (including night-time disturbances outside my house with dogs barking and howling for extended periods of time which I have recorded – there are recordings with uninterrupted barking/howling for 1-2 hours), attempts have also been made to harm me.

Mr. Sorabjee who I have worked with in the past contacted me in February 2011 and during a meeting attempted to dissuade me from going forward with my complaint of forgery. I believe that thereafter he was part of a campaign to smear me. His daughter Zia Mody represents General Electric. During our meeting, Mr. Sorabjee seemed to know more than what I told him.

These incidents described below amount to cognizable offences of conspiracy and attempts to murder.

  1. My domestic help was drugging/ poisoning me all through April, May and June 2011. I asked her to stop working from July 2011 when I became suspicious of her behaviour and that she was adding something to my food. I experienced a strange folding sensation in my stomach area with momentary pain during this time. I have not experienced this sensation/pain since she left. Plus all through May, but particularly through June I was groggy and sleepy at odd hours. This is when I had publicised my intention to draft and bring legal proceedings against GE. I spoke about this on the phone. The intent seems to have been to prevent me from being able to draft and file my legal suit. Other symptoms, a weakness in my legs upon waking up.
  2. My split AC unit was tampered with during an AC service that I booked on the phone in May this year. I made the booking through the LG service number. A couple of men turned up to service the AC. Strangely, they came from Jasola whereas all previous services have been from a Bhogal agency. They spent about 40 minutes and opened up parts that had never been touched in previous services. Normally, AC services in the past have been quick and hurried but this one was different.
  3. On two nights (18 and 19 July) I smelt a strong sweetish smell of a gas in my house. This stung my eyes. I felt very sleepy immediately afterwards. On both these days, I had a constant lump in my throat. On 20 July, I had a sore throat and developed a cough. I left the house to stay with a friend for a week. I consulted a doctor who noticed that there was swelling in my tonsils and redness. He found my symptoms consistent with gas exposure and asked me to be careful. A gas attack of this kind can induce heart attack or fatal shock.
  4. I returned home on 26 July 2011. I booked another AC service to have my AC checked in the presence of the police. Once again someone from Jasola offered to come and service my AC. He told me the service centre in Bhogal had been closed down a few months ago. This is untrue. I found that the Bhogal service centre was still in operation. I booked a service there with a personal visit. The guys from Bhogal came and strangely my AC remote stopped working while they were there. I had contacted the police on the phone earlier.
  5. On 30 July, I again smelt the gas around 8 am. It seemed to come from the AC. (Earlier on 28 July, I had slept the whole night and was wide awake, when inexplicably I felt very sleepy at around 8 am.) I got the AC unit removed on 30 July.
  6. On 17 July, I returned home and noticed that my front door had not shut properly. (I had noticed this a few days earlier as well, but at that time thought it was a one-off thing). I checked the lock and found it had been tampered with. I reported this to the police the same day. It appears that someone had access to my house when I was away.
  7. I got the lock changed recently. Again the Godrej guy who I contacted on the phone did not fix the lock properly. The door did not lock as it should. I then got the lock changed again and used a private carpenter.
  8. I ordered some medicine on the phone in May 2011 and the seal of the bottle was tampered. I have not opened the bottle.
  9. I believe my phone is being illegally tapped and this is being done to facilitate attempts to harm me. I am being watched and targeted.

I have reported all this to the local police but they have not registered any FIR and have not taken any real action. I have mentioned the threat to my life to the Chief Justice of India in open court and asked for protection. I have written to the Attorney General of India and the Presidents of the Supreme Court Bar Association and the Delhi High Court Bar Association. Copies of my complaints are attached.

I ask you all for your help.

Thank you,

Seema Sapra

p.s. Links to voice recordings of night-time disturbances

http://www.youtube.com/watch?v=hPURY4D2eYM

http://www.youtube.com/watch?v=UIvmN60sUy4

http://www.youtube.com/watch?v=2Du8-LHL46Q

http://www.youtube.com/watch?v=UQMOs1G00rQ

http://www.youtube.com/watch?v=hWvsXnzN76o

http://www.youtube.com/watch?v=rZuZdCmfJUI

http://www.youtube.com/watch?v=FUvXQe0CkqQ

(Note Feb 11, 2012 – these links are now out-dated, but will provide new links)

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Thu, Aug 11, 2011 at 11:12 AM
Subject: Re: threat to life
To: Seema Sapra <seema.sapra@googlemail.com>

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/Southern Range for further necessary action and your reference No.is 7619/E-mail dated 05/08/2011. You may contact him on telephone No. 23490010 Extn 4257 and his e-mail ID is jtcpsr@gmail.com

jtcpsr@gmail.com

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Fri, Sep 9, 2011 at 2:36 PM
Subject: Re: withdrawal of complaints against GE and government officials
To: Seema Sapra <seema.sapra@googlemail.com>

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/CRIME for further necessary action and your reference No.is 8309/E-mail dated 29/08/2011. You may contact him on telephone No. 23490223 and his e-mail ID is jtcp-crime-dl@nic.in.

jtcp-crime-dl@nic.in

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Fri, Dec 23, 2011 at 1:22 PM
Subject: Re: withdrawal of complaints against GE and government officials
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcp-crime-dl@nic.in

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/CRIME for further necessary action and your reference No.is 12295/E-mail dated 20/12/2011. You may contact him on telephone No. 23490223 and his e-mail ID is jtcp-crime-dl@nic.in.

jtcp-crime-dl@nic.in

—– Original Message —–
From: Seema Sapra <
seema.sapra@googlemail.com>
Date: Tuesday, December 20, 2011 10:03 am
Subject: Re: withdrawal of complaints against GE and government officials
To: DCP <
dcp-caw-dl@nic.in>, bk.gupta@nic.in

> Why does a threat to life complaint to a woman lawyer not pertain to the Special Police Unit for women and children?

>

> Seema Sapra
>

> On Tue, Dec 20, 2011 at 10:00 AM, DCP <dcp-caw-dl@nic.in> wrote:

> With reference to your e-mail on the subject cited above. In this regard it is stated that your email/complaint does not pertain to this Unit. It is requested that you should contact to police station under the jurisdiction of your residence for the same.

>

> Dy. Commissioner of Police,

> Spl. Police Unit for Women & Children,

> Nanak Pura, New Delhi

>
> —– Original Message —–
> From: Seema Sapra <seema.sapra@googlemail.com>

> Date: Tuesday, December 20, 2011 8:56
> Subject: Re: withdrawal of complaints against GE and government officials
> To: pmosb@pmo.nic.in, tka.nair@pmo.nic.in, cvc@nic.in, jmg.vc@nic.in, r.sri_kumar@nic.in, dcp-caw-dl@nic.in, dcp-pcr-dl@nic.in, bk.gupta@nic.in, dcp-south-dl@nic.in, dcp-central-dl@nic.in, dcp-newdelhi-dl@nic.in, dcp-crime-dl@nic.in, hm@nic.in, hshso@nic.in, ncw@nic.in, complaintcell-ncw@nic.in, sgnhrc@nic.in, dg-nhrc@nic.in, ffetf@usdoj.gov, chairmanoffice@sec.gov, help@sec.gov, fcpa.fraud@usdoj.gov, askdoj@usdoj.gov, jtcpsr@gmail.com, dch@nic.in, g.haldea@nic.in, mr@rb.railnet.gov.in, crb@rb.railnet.gov.in
> Cc: "Denniston, Brackett (GE, Corporate)" <brackett.denniston@ge.com>, "Eglash, Jeffrey C (GE, Corporate)" <jeffrey.eglash@ge.com>, jeffrey.immelt@ge.com, john.flannery@ge.com, john.rice@ge.com, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>
>

> Dear Madam/ Sir,

> I had withdrawn my complaints in connection with GE’s bid for the railways tenders because there was and is a threat to my life. However, it seems withdrawing my complaints has only increased that threat.

>

> I have been drugged over the last year and a half. Attempts have been made to poison me. I have been fed drugs like corticosteroids. Nitrous oxide and other toxic chemicals have been introduced into my home and vicinity. A criminal complaint and child custody case filed against my family has been used to persuade my family to not come to my support and to participate in intimidation and harm to me. Doctors at Max and Apollo have covered up my past symptoms. I am fine at the moment.

>

> I have been threatened that my health would be damaged.

>

> I have been harassed by dogs being made to bark outside my house at night. My car has been tampered with. My house electricity lines have been tampered with.

>

> The local police and perhaps higher up as well are actively involved in harassment and threat to my life. I was forcibly removed/ dragged from the police headquarters when I requested protection. The police at IP extension attempted to drug me.

>

> I do not feel safe. There is a current threat to my life.

>

> I would like to bring to your notice that all my complaints need investigation including those of forgery and corruption. I withdrew them under pressure and threats. I want to pursue my complaints.

>

> Regards,

> Seema Sapra

 

> On Sun, Aug 28, 2011 at 5:27 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

> Dear Madam/ Sir,

>

>

> I am writing in connection with my email complaints regarding GE and the Indian Railways Locomotive factory tenders for Marhowra and Madhepura.

>

> I would like to withdraw all my complaints except the complaint regarding forgery of the Kazakhstan certificate. This is because the latter complaint (i.e., allegation of forgery) is the one that directly impacted me and of which facts I have personal knowledge. I have to admit that I do not have full knowledge about the other issues that I complained about and it is possible that I could be wrong on facts and in the conclusions that I drew based upon limited knowledge. Given this, I would like to withdraw the following complaints:

>

> (1) That the tenders were tailor-made for GE.

> (2) That there were fraudulent or corrupt activities regarding the tender in 2009.

> (3) That there was a securities fraud in 2009 or that there was any breach of disclosure obligations by GE.

> (4) That GE had corrupt and undesirable contact with Indian Railways or Planning Commission officials in 2009 or 2010 including Mr. Shakeel Ahmed, Mr. Gajendra Haldea, Mr. Vinod Sharma, Mr. Ved Kumar Tiwari, Mr. Shubhranshu or any other Government official.

> (5) That GE was engaged in making any illegal payments as bribes through Aartech consultants or any other entity.

>

> This only leaves the forgery complaint. On this I do not have any other evidence to share except that which I have already shared. It is possible that I am wrong about this, however I leave it to the appropriate authorities to deal with this complaint in the manner they see fit.

>

> Sincerely,

> Seema Sapra

>

> Dy. Commissioner of Police,
> Spl. Police Unit for Women & Children,
> Nanak Pura , New Delhi
> Tel:011-26883769

>
> —
> Seema Sapra

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Mon, Jan 2, 2012 at 1:31 PM
Subject: Re: Threat to life and chemicals and gas in my house, car and vicinity.
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcpsr@gmail.com

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/Southern Range for further necessary action and your reference No.is 12583/E-mail dated 29/12/2011. You may contact him on telephone No. 23490010 Extn 4257 and his e-mail ID is jtcpsr@gmail.com

jtcpsr@gmail.com
—– Original Message —–
From: Seema Sapra <
seema.sapra@googlemail.com>
Date: Thursday, December 29, 2011 12:24 pm
Subject: Re: Threat to life and chemicals and gas in my house, car and vicinity.
To:
pmosb@pmo.nic.in, tka.nair@pmo.nic.in, cvc@nic.in, jmg.vc@nic.in, r.sri_kumar@nic.in, dcp-caw-dl@nic.in, dcp-pcr-dl@nic.in, bk.gupta@nic.in, dcp-south-dl@nic.in, dcp-central-dl@nic.in, dcp-newdelhi-dl@nic.in, dcp-crime-dl@nic.in, hm@nic.in, hshso@nic.in, ncw@nic.in, complaintcell-ncw@nic.in, sgnhrc@nic.in, dg-nhrc@nic.in, ffetf@usdoj.gov, chairmanoffice@sec.gov, help@sec.gov, fcpa.fraud@usdoj.gov, askdoj@usdoj.gov, jtcpsr@gmail.com, dch@nic.in, g.haldea@nic.in, mr@rb.railnet.gov.in, crb@rb.railnet.gov.in, jtcp-crime-dl@nic.in
Cc: "Denniston, Brackett (GE, Corporate)" <
brackett.denniston@ge.com>, "Eglash, Jeffrey C (GE, Corporate)" <jeffrey.eglash@ge.com>, jeffrey.immelt@ge.com, john.flannery@ge.com, john.rice@ge.com, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, seemasapra@hotmail.com, Seema Sapra <seema.sapra@gmail.com>

> Dear Mr. B. K Gupta and All others,

>

> This man whose pictures I have attached is being used to threaten me. He used to work as a guard behind my house earlier this year. He was there in May, June July and august when I was being intimidated by nightly disturbances and my car was tampered. At that time, I had objected to him cleaning my car alongwith another unknown dishevelled man. He was verty rude and threatening to me then and seemed to want to pick up a fight. I had asked him to stop cleaning my car.

> I left the house on 2 September. I returned around 7 November. This man turned up and asked me rudely for his money telling me he was going to his village. I paid him.

>

> After that some other nepali man was working as the guard behind my house and also cleaning my car. I paid that new guard last month.

>

> Today about half an hour ago this nepali man whose pictures I have attached rang my house bell and was trying to intimidate and threaten me. I asked him why he had come. He said he wanted an advance of Rs. 200 for me. I told him he was no longer working. i askec him to leave and not come back.

>

> i believe this man was sent to my house today to intimidate and threaten me. He has been used to intimidate and threaten me in the past as well. once again the timing and other circumstances make it evident that this man is being used by the local police to threaten me.

>

> I request that you restrain him from threatening me again and from coming near my house, my car or me.

>

> Regards,

> Seema Sapra

 

> On Mon, Dec 26, 2011 at 7:21 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

>
> To All,

>

> Back in July – August 2011, I had smelt nitrous oxide in my house on two days and developed symptoms of exposure to this gas. I believe this was the first time I consciously smelt the gas but it was being introduced into my house even prior to that. From that time on, my entire house and car started to smell of strong chemicals, including my clothes and the bedding which appeared to have been sprayed. An excercise mat was found damaged with the tell-tale sign of chemical exposure. The power supply was tampered with in order to damage all fans and other appliances.

>

> Since yesterday, I can again smell gas/ chemicals in my house and in my car. The odour has seeped into my warm clothes. I also apprehend that I might be intentionally exposed to toxic chemicals or gas when asleep.

>

> Mr. B. K. Gupta – Why is the Delhi Police unwilling to protect a whistleblower.

>

> Seema Sapra

>
>

> On Mon, Dec 26, 2011 at 1:09 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

> To All,

>

> There is absolutely no doubt that the police itself is behind the persistent harassment and intimidation and threats I am dealing with because of my whistleblower complaints against GE. For almost an hour last night (25 December) after 10.30 pm, thugs were repeatedly driving past my house on motorcycles and shouting out as they passed. I complained about being terrorized at the hands of the Police and this seems to be further intimidation. I called 100 twice. They promised to send a PCR car but no one came. I contacted SI Sanjiv Kumar from Jangpura but there was no response.

> This morning also, suspicious youth on motorcycles have been circling my house.

>

> I called 100 on 18 December because of dogs being made to bark outside my house at night to terrorize me. A PCR jeep came but there was no follow-up.

>

> I called 100 on 21 December because my electricity connection was illegally tampered with to increase the voltage in order to cause damage to my appliances. A PCR jeep arrived. They waited for 45 minutes for a policeman to arrive from the local police post. Someone called Brahmapal was sent despite my objections that the local police were behind the harrassment. Brahampal left saying he would fetch someone from the power company. He never returned and when I called him he informed me dismissively that he could not find anyone. Finally i had to call the power company who sent out two employees at 10.30 at night to fix the tampering. There was no follow-up from the police.

>

> My car is being followed by thugs when I leave the house. I am being followed even to the gym.

>

> Mr. B K Gupta, When will the Police help and protect me?

>

> Seema Sapra
>

> On Mon, Dec 26, 2011 at 12:38 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

>
> Dear Sir/ Madam,

>

> I am a whistleblower who has made complaints against General Electric. Facing a threat to my life (in connivance with the police) and having been harmed and terrorized at my home, I moved out to India Habitat Center on 2 September 2011. I was there for about 7-8 days.

>

> I was drugged while staying at the India Habitat Centre and I believe attempts were made to poison me. I can identify the employees involved and describe what happenned in great detail.

>

> I request that this be investigated.

>

> Seema Sapra

>

> On Sat, Dec 24, 2011 at 2:47 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

> Dear Madam/ Sir,

>

> I sent the following email dated 28 August 2011 under duress and the fear of a threat to my life. I mistakenly hoped that sending this email would help protect me. I was terrorized with the assistance of the Police including Mr. Amulya Patnaik, inspector Pandey, Additional commissioner SE Ajay Chaudhary, DCP Meghna Yadav, ACP Datta Ram, SHO ram Kumar, Ashish Dalal and SI sanjay singh.

>

> I sent this email the day after I was illegally assaulted and drugged by the Police at ITO and later at IP extension PS.

> I have realised that sending this email put me in even greater danger with no recourse.

>

> With this background, i am withdrawing my email of 28 August 2011. I stand by all my earlier complaints against GE and GE employees. These crimers need to be investigated.

>

> I request that i be given protection.

>

> Regards,

> Seema Sapra

> On Sun, Aug 28, 2011 at 5:27 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

> Dear Madam/ Sir,

>

>

> I am writing in connection with my email complaints regarding GE and the Indian Railways Locomotive factory tenders for Marhowra and Madhepura.

>

> I would like to withdraw all my complaints except the complaint regarding forgery of the Kazakhstan certificate. This is because the latter complaint (i.e., allegation of forgery) is the one that directly impacted me and of which facts I have personal knowledge. I have to admit that I do not have full knowledge about the other issues that I complained about and it is possible that I could be wrong on facts and in the conclusions that I drew based upon limited knowledge. Given this, I would like to withdraw the following complaints:

>

> (1) That the tenders were tailor-made for GE.

> (2) That there were fraudulent or corrupt activities regarding the tender in 2009.

> (3) That there was a securities fraud in 2009 or that there was any breach of disclosure obligations by GE.

> (4) That GE had corrupt and undesirable contact with Indian Railways or Planning Commission officials in 2009 or 2010 including Mr. Shakeel Ahmed, Mr. Gajendra Haldea, Mr. Vinod Sharma, Mr. Ved Kumar Tiwari, Mr. Shubhranshu or any other Government official.

> (5) That GE was engaged in making any illegal payments as bribes through Aartech consultants or any other entity.

>

> This only leaves the forgery complaint. On this I do not have any other evidence to share except that which I have already shared. It is possible that I am wrong about this, however I leave it to the appropriate authorities to deal with this complaint in the manner they see fit.

>

> Sincerely,

> Seema Sapra

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Tue, Jan 10, 2012 at 5:42 PM
Subject: Re: Threat to life from General Electric
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcp-phq1-dl@nic.in

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/Police Head Quarter for further necessary action and your reference No.is 243/E-mail dated 07/01/2012. You may contact him on telephone No. 23490217 and his e-mail ID is jtcp-phq1-dl@nic.in

jtcp-phq1-dl@nic.in

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Fri, Jan 13, 2012 at 5:19 PM
Subject: Re: Fwd: Threats on account of complaints regarding GE and the railways tenders
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcpsr@gmail.com

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/Southern Range for further necessary action and your reference No.is 401/E-mail dated 11/01/2012. You may contact him on telephone No. 23490010 Extn 4257 and his e-mail ID is jtcpsr@gmail.com

jtcpsr@gmail.com

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Wed, Jan 18, 2012 at 11:25 AM
Subject: Re: Fwd: Your Messages re GE
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcp-crime-dl@nic.in

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/CRIME for further necessary action and your reference No.is 500/E-mail dated 14/01/2012. You may contact him on telephone No. 23490223 and his e-mail ID is jtcp-crime-dl@nic.in.

jtcp-crime-dl@nic.in

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Wed, Jan 25, 2012 at 3:41 PM
Subject: Re: Complaint of threat to life from General Electric – immediate help requested
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcp-ops-dl@nic.in

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Special Commissioner of Police/Ops for further necessary action and your reference No.is 825/E-mail dated 24/01/2012. You may contact him on telephone No. 23490212 and his e-mail ID is jtcp-ops-dl@nic.in.

jtcp-ops-dl@nic.in
—– Original Message —–
From: Seema Sapra <
seema.sapra@googlemail.com>
Date: Tuesday, January 24, 2012 11:45 am
Subject: Complaint of threat to life from General Electric – immediate help requested
To: bk gupta <
bk.gupta@nic.in>, pmosb@pmo.nic.in, tka.nair@pmo.nic.in, cvc@nic.in, jmg.vc@nic.in, r.sri_kumar@nic.in, dcp-caw-dl@nic.in, dcp-pcr-dl@nic.in, dcp-south-dl@nic.in, dcp-central-dl@nic.in, dcp-newdelhi-dl@nic.in, dcp-crime-dl@nic.in, hm@nic.in, hshso@nic.in, ncw@nic.in, complaintcell-ncw@nic.in, sgnhrc@nic.in, dg-nhrc@nic.in, ffetf@usdoj.gov, chairmanoffice@sec.gov, help@sec.gov, fcpa.fraud@usdoj.gov, jtcpsr@gmail.com, dch@nic.in, g.haldea@nic.in, mr@rb.railnet.gov.in, crb@rb.railnet.gov.in, splcp-vigilance-dl@nic.in, splcp-admin-dl@nic.in, splcp-security-dl@nic.in, KolkataPAS@state.gov, chennaic@state.gov, webmastermumbai@state.gov, HyderabadPA@state.gov, HydACS@state.gov, HydFPU@state.gov, MumbaiACS@state.gov, mumbai_visa_fraud@state.gov, ConsularNewdel@state.gov, chennaiaf@state.gov, chennaiatt@state.gov, NDwebmail@state.gov, acsnd@state.gov, oighotline@state.gov, humanrights@americanbar.org, cpr@americanbar.org, ethicsearch@americanbar.org, Peter.Koelling@americanbar.org, hrwpress@hrw.org, blatche@hrw.org, berlin@hrw.org, paris@hrw.org, brussels@transparency.org, ti@transparency.org, cswardt@transparency.org, mmarschall@transparency.org, czellmann@transparency.org, contact@whistleblowers.org, contact@hrln.org, jtcp-phq1-dl@nic.in, dcpsed@gmail.com, cleggd1@state.gov, newhaven@ic.fbi.gov, ny1@ic.fbi.gov, usanys.crcomp@usdoj.gov, usanys.wpcomp@usdoj.gov, dcp-east-dl@nic.in, dcp-eow-dl@nic.in, dcp-north-dl@nic.in, dcp-northeast-dl@nic.in, dcp-northwest-dl@nic.in, dcp-outer-dl@nic.in, dcp-southeast-dl@nic.in, dcp-southwest-dl@nic.in, dcp-splcell-dl@nic.in, dcp-vigilance-dl@nic.in, dcp-west-dl@nic.in, addlcp-security-dl@nic.in, jtcp-splcell-dl@nic.in, jtcp-sr-dl@nic.in, splcp-armed-dl@nic.in, splcp-crime-dl@nic.in, splcp-intandops-dl@nic.in, splcp-operation-dl@nic.in, splcp-pandi-dl@nic.in, splcp-pl-dl@nic.in, addlcp-caw-dl@nic.in, addlcp-eow-dl@nic.in, addlcpt-dtp@nic.in
Cc: "Eglash, Jeffrey C (GE, Corporate)" <
jeffrey.eglash@ge.com>, jeffrey.immelt@ge.com, john.flannery@ge.com, "Denniston, Brackett (GE, Corporate)" <brackett.denniston@ge.com>, "Chesley, John" <JChesley@gibsondunn.com>, "Warin, F. Joseph" <fwarin@gibsondunn.com>, greg.danilow@weil.com, lorenzo.simonelli@ge.com, "Plimpton, Tara (GE Infra, Transportation, US)" <tara.plimpton@ge.com>, james.winget@ge.com, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, jjoseph@gibsondunn.com

Dear Mr. B K Gupta,

I have complained to the Police about a threat to my life on account of whistle-blower complaints against General Electric and Montek Singh Ahluwalia.

A few days ago I had complained that an iron rod had mysteriously appeared on a ledge outside my house. This was placed precariously such that it could easily fall on someone’s head. I removed that rod.

Yesterday I noticed that a number of new items had appeared on the same ledge. (Originally when I moved into the house 4 years ago, there were a couple of window door frames lying on this ledge which I did not remove.)

However, yesterday I noticed that the junk on this ledge had multiplied. Also, the junk appeared to be precariously piled up close to the edge. Today I asked someone to help me bring down these items. I then noticed that there was a large piece of glass, two heavy pieces of marble and a number of wooden pieces on this ledge. This piece of glass and the marble pieces and all this wood were certainly not on the ledge earlier. These have been placed there. All of these were piled on top of each other precariously. These could easily have been used to harm me and then suggest there was an accident.

I have removed most of these items from their dangerous position and had them placed on the footpath near my gate. I then called 100 seven times requesting that a PCR response team be sent. No PCR response team has arrived.

In a repeat of the farce being enacted by the local police, SI Subhash Chand from the local police post arrived first. I refused to discuss my complaint with him. He then left. After that SI Subhash Chand and Head Constable Jaipal Singh from the local police post arrived again. I insisted that I wanted to complain to a PCR response team. After that Constable Rampal Singh (photo attached) arrived on a bike and lied that he was from the PCR response team. He is also from the local police post.

They attempted to ridicule and intimidate me and then left. SI Nanak Chand whom I have complained about earlier drove past on his motorcycle.

My first call to 100 was at 10.18 am and it is now over an hour and no PCR response team has been sent.

I have complained of harassment at the hands of the local police. Both the local SHO and the in-charge of the local police post are running an operation of harassment and intimidation against me. They are involved in and actively participating in the conspiracy to cause me harm and murder me.

I attach pictures of the items I had removed. I attache pictures of the ledge after removing the items.

I am still waiting for a PCR response team to arrive.

Seema Sapra

On Mon, Jan 23, 2012 at 8:44 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

I have today put up my complaints to the Police naming Kari, the Norwegian woman living on the floor above mine, and her associates Rajdeep Singh and Mrs. Rita Mohan (the owner of the house who lives on the ground floor) as being involved in this introduction of toxic substances into my house on my blogs on the internet and it appears that the ongoing attempt to harm me and intimidate me is in response to this.

This substance is causing throat irritation and giving me a warm red rash on my ears and face. Further, I can feel a swollen lymph-node in my arm-pit.

Seema Sapra

On Mon, Jan 23, 2012 at 8:31 PM, Seema Sapra <seema.sapra@googlemail.com> wrote:

Dear All and Mr. B K Gupta,

I can smell some chemical fumes/ gas in my house right now. I have complained of a threat to life from General Electric.

I have complained that toxic substances have been introduced into my house over the last year and a half. I have also complained that this has been going on since the night of January 13, 2012.

The police has taken no action.

Seema Sapra

Seema Sapra


Seema Sapra


Seema Sapra

———- Forwarded message ———-
From: bk gupta <bk.gupta@nic.in>
Date: Tue, Feb 7, 2012 at 11:45 AM
Subject: Re: Threat to life from because of compliance violation complaints against General Electric and Montek Singh Ahluwalia
To: Seema Sapra <seema.sapra@googlemail.com>
Cc: jtcpsr@gmail.com

Dear Citizen,

Thanks for your E-mail. Your E-mail has been acknowledged by Commissioner of Police, Delhi and the same has been referred to the Joint Commissioner of Police/Southern Range for further necessary action and your reference No.is 1129/E-mail dated 02/02/2012. You may contact him on telephone No. 23490010 Extn 4257 and his e-mail ID is jtcpsr@gmail.com

jtcpsr@gmail.com
—– Original Message —–
From: Seema Sapra <
seema.sapra@googlemail.com>
Date: Thursday, February 2, 2012 11:09 am
Subject: Threat to life from because of compliance violation complaints against General Electric and Montek Singh Ahluwalia
To: bk gupta <
bk.gupta@nic.in>, pmosb@pmo.nic.in, tka.nair@pmo.nic.in, cvc@nic.in, jmg.vc@nic.in, r.sri_kumar@nic.in, dcp-caw-dl@nic.in, dcp-pcr-dl@nic.in, dcp-south-dl@nic.in, dcp-central-dl@nic.in, dcp-newdelhi-dl@nic.in, dcp-crime-dl@nic.in, hm@nic.in, hshso@nic.in, ncw@nic.in, complaintcell-ncw@nic.in, sgnhrc@nic.in, dg-nhrc@nic.in, ffetf@usdoj.gov, chairmanoffice@sec.gov, help@sec.gov, fcpa.fraud@usdoj.gov, jtcpsr@gmail.com, dch@nic.in, g.haldea@nic.in, mr@rb.railnet.gov.in, crb@rb.railnet.gov.in, splcp-vigilance-dl@nic.in, splcp-admin-dl@nic.in, splcp-security-dl@nic.in, KolkataPAS@state.gov, chennaic@state.gov, webmastermumbai@state.gov, HyderabadPA@state.gov, HydACS@state.gov, HydFPU@state.gov, MumbaiACS@state.gov, mumbai_visa_fraud@state.gov, ConsularNewdel@state.gov, chennaiaf@state.gov, chennaiatt@state.gov, NDwebmail@state.gov, acsnd@state.gov, oighotline@state.gov, humanrights@americanbar.org, cpr@americanbar.org, ethicsearch@americanbar.org, Peter.Koelling@americanbar.org, hrwpress@hrw.org, blatche@hrw.org, berlin@hrw.org, paris@hrw.org, brussels@transparency.org, ti@transparency.org, cswardt@transparency.org, mmarschall@transparency.org, czellmann@transparency.org, contact@whistleblowers.org, contact@hrln.org, jtcp-phq1-dl@nic.in, dcpsed@gmail.com, cleggd1@state.gov, newhaven@ic.fbi.gov, ny1@ic.fbi.gov, usanys.crcomp@usdoj.gov, usanys.wpcomp@usdoj.gov, dcp-east-dl@nic.in, dcp-eow-dl@nic.in, dcp-north-dl@nic.in, dcp-northeast-dl@nic.in, dcp-northwest-dl@nic.in, dcp-outer-dl@nic.in, dcp-southeast-dl@nic.in, dcp-southwest-dl@nic.in, dcp-splcell-dl@nic.in, dcp-vigilance-dl@nic.in, dcp-west-dl@nic.in, addlcp-security-dl@nic.in, jtcp-splcell-dl@nic.in, jtcp-sr-dl@nic.in, splcp-armed-dl@nic.in, splcp-crime-dl@nic.in, splcp-intandops-dl@nic.in, splcp-operation-dl@nic.in, splcp-pandi-dl@nic.in, splcp-pl-dl@nic.in, addlcp-caw-dl@nic.in, addlcp-eow-dl@nic.in, addlcpt-dtp@nic.in
Cc: "Eglash, Jeffrey C (GE, Corporate)" <
jeffrey.eglash@ge.com>, jeffrey.immelt@ge.com, john.flannery@ge.com, "Denniston, Brackett (GE, Corporate)" <brackett.denniston@ge.com>, "Chesley, John" <JChesley@gibsondunn.com>, "Warin, F. Joseph" <fwarin@gibsondunn.com>, greg.danilow@weil.com, lorenzo.simonelli@ge.com, "Plimpton, Tara (GE Infra, Transportation, US)" <tara.plimpton@ge.com>, james.winget@ge.com, "Dimitrief, Alexander (GE, Corporate)" <alexander.dimitrief@ge.com>, Directors@corporate.ge.com, rjs22@cornell.edu, john.krenicki@ge.com, brian.worrell@ge.com, mark.vachon@ge.com, keith.sherin@ge.com, john.samuels@ge.com, michael.neal@ge.com, susan.peters@ge.com, puneet.mahajan@ge.com, shane.fitzsimons@ge.com, pamela.daley@ge.com, beth.comstock@ge.com, charlene.begley@ge.com, mark.begor@ge.com, steve.bolze@ge.com, Jeffrey.Bornstein@ge.com, john.dineen@ge.com, tom.gentile@ge.com, dan.henson@ge.com, jay.ireland@ge.com, daniel.janki@ge.com, david.joyce@ge.com, jamie.miller@ge.com, dmitri.stockton@ge.com, terri.bresenham@ge.com, anish.shah@ge.com, kishore.jayaraman@ge.com, vishal.wanchoo@ge.com, john.rice@ge.com, rita.purohit@ge.com, nancy.anderson@ge.com, rob.mckeel@ge.com, joel.berdine@ge.com, tina.donikowski@ge.com, eric.ducharme@ge.com, marcia.fish@ge.com, tammy.gromacki@ge.com, rich.herold@ge.com, don.itzkoff@ge.com, stephan.koller@ge.com, guilherme.mello@ge.com, monish.patolawala@ge.com, tim.schweikert@ge.com, russell.stokes@ge.com, peter.thomas@ge.com, david.tucker@ge.com, tim.waldee@ge.com, cyrille.petit@ge.com, katy.choo@ge.com, joseph.noga@ge.com, janine.dascenzo@ge.com, carey.greiner@ge.com, jeff.melluci@ge.com, dan.hendy@ge.com, david.wheeler@ge.com, stephen.henderson@ge.com, doug.hensley@ge.com, Janice.baker@ge.com, ross.wright@ge.com, happy.perkins@ge.com, molly.burke@ge.com, kathleen.bardell@ge.com, curtis.doster@ge.com, carol.terry@ge.com, victoria.lazar@ge.com, margaret.morton@ge.com, andi.hayworth@ge.com, jen.riley@ge.com, varun.tejpal@ge.com, amarjyoti.barua@ge.com, david.lobo@ge.com, shweta.singh@ge.com, shruti.narang@ge.com, rajneesh.jaswal@ge.com, chandan.jain@ge.com, mohit.bhatia@ge.com, manish.batra@ge.com, deepak.doegar@ge.com, nitin.garg@ge.com, abhinav.kapoor@ge.com, prakash.chandra@ge.com, sanjay.salhotra@ge.com, dplaine@gibsondunn.com, jalee@gibsondunn.com, dburns@gibsondunn.com, ddebold@gibsondunn.com, mdiamant@gibsondunn.com, bbaldrate@gibsondunn.com, pspeicejr@gibsondunn.com, ovretsona@gibsondunn.com, egoergen@gibsondunn.com, jjoseph@gibsondunn.com, jcohen@gibsondunn.com, ldunst@gibsondunn.com, mkirsch@gibsondunn.com, jwalden@gibsondunn.com, asouthwell@gibsondunn.com, lzweifach@gibsondunn.com, awolf@gibsondunn.com, etilton@gibsondunn.com, rblume@gibsondunn.com, jsanderson@gibsondunn.com, lsturges@gibsondunn.com, jpartridge@gibsondunn.com, dwongyang@gibsondunn.com, mfarhang@gibsondunn.com, dfuchs@gibsondunn.com, mmcrae@gibsondunn.com, nhanna@gibsondunn.com, wchan@gibsondunn.com, pdoris@gibsondunn.com, cfalconer@gibsondunn.com, procher@gibsondunn.com, bdavidson@gibsondunn.com, bfleury@gibsondunn.com, bgrinspan@gibsondunn.com, jrobe@gibsondunn.com, aobadia-zerbib@gibsondunn.com, bschwarz@gibsondunn.com, mwalther@gibsondunn.com, mzimmer@gibsondunn.com, kaustin@gibsondunn.com, owelch@gibsondunn.com

Mr. B K Gupta and all,

Yesterday (February 1, 2012) I noticed that the front wipers of my car were tampered with. This happened sometime between January 31 and February 2.

Last evening I returned to my home and there was a faint smell of a sweet smelling gas in my house.

I have earlier reported that in July and August of 2011, a group of Koreans moved into the first floor flat on G-3, Jangpura Extension. I was told by the landlord, Mr. Sardana in June 2011 that he was renovating the house and looking for tenants and a multinational lease. He told me in July, 2011 that he had rented the flat to some Koreans.

I saw these Koreans in August 2011. There were 3-4 women and at least one man.

I abandoned my home at the beginning of September 2011 and returned around November 7, 2011. The Koreans were gone.

In my email to you on December 20, 2011, I wrote: "There were some Koreans living on the first floor of G- 3 in August 2011. Are they still there? Who is living around my house?"

Mrs. Sardana threatened me in the presence of her husband on December 31, 2011. She said I should "understand" that someone wanted me to move away. I had told them both that I had complained of a threat to my life because of corruption complaints I had made against General Electric. At a later date, I told her that I was praying to God to keep me safe and she replied that I should pray to the Police.

The Sardanas’ have been in regular touch with the Police from the local Jangpura post and the Nizamuddin Police station.

An attempt is being made to hide the fact that a group of Koreans were staying on the first flooor of G-3 In July and August 2011. It appears that some young Australians who moved in much later into G -3 were encouraged to complain to the local Police about a robbery. These Australians told me they were living in G 3 since July 2011. This statement is untrue. It can be proved that the people living in G 3 in July and August 2011 were some Koreans. The local Police including Mr. Ashish Dalal and SI Sanjiv Kumar and the Sardanas are trying to create a false police report about who was ,living in G-3 in July and August of 2011.

Also note, that sometime after August 2011, a Supreme Court lawyer, a single man who was staying on the second floor of G 3 moved out. I am told the second floor flat is lying vacant. (I have no way of knowing if someone is living there or using that flat).

The terrace of the second floor of my house (G 4) can easily be accessed from the second floor of G – 3. I know because I was friendly with the previous tenants of the second floor of G4. Plus G-3 and G-4 are attached and a hole could easily be drilled in the common wall. A pipe inserted into the electricity plumbing of my house or into a hole drilled in the ceiling of my house could easily be laid so that the other end might be in an adjacent house or on the top floor or the ground floor of my house,.

I know that various modifications have been made to the second floor of my house which confirm the fact that my house has been rigged to allow the introduction of toxic gases and chemicals and has also been damaged in other ways so as to endanger, inconvenience and intimidate me.

The day after I returned to this house around November 7, 2011, the lock to an iron door on the front balcony got jammed inexplicably. (It would appear that this lock was intentionally damaged as part of the operation to intimidate me). I had to call the Police. The Local SHO, Ram Lal sent 4 men, out of which 2 were not in uniform. They called someone and the lock had to be broken open. The man who broke open the lock was a key-maker. I first agreed that he install a new lock, but he intentionally purchased a lock of the wrong size and which was meant for a door opening the other way. I finally told him I would manage on my own, Since then I am using a chain with a padlock to secure this door.

I also want to correct an earlier error – I have lived here since April 2008 and not April 2009 (as stated in my email of February 1, 2012).

I also reported earlier that some suspicious people had moved into the third floor of G 45 opposite my house. I mentioned a young caucasian woman. She seemed to be from Central Asia. I saw her being pulled and threatened by a man in the evening outside the house. It appears that she was a prostitute. (Earlier a young man who identified himself as Shiv Khanna had told me he lived on the third floor of G 45 with his mother).

I have earlier reported a security guard in G 43 (lying vacant) who could not tell me who had hired him. Mrs Sardana lied to me and told me he was hired by a builder. However, I have seen that security guard take instructions from Rita Mohan who lives on the ground floor of my house.

G 46 has two floors. Before this operation against me started, an old couple lived on the ground floor and a family lived on the first floor. After I made my complaint against GE, these people moved out in late 2010 or sometime in the first few months of 2011.

A family (husband, wife and two sons) moved into the first floor of G 46. The ground floor appears vacant, though someone could be staying there (there is a back entrance). Throughout 2011, I noticed suspicious activity in G 46. There were vans/ cars parked outside for hours full of men. I noticed that my house was being watched from G 46. There were men on the G 46 balcony keeping a watch on my activities.

I recently started to inquire who was living around my house. The lady in G 46 was on one occasion very surprised to see the Police responding to my 100 calls. She came down to talk to them but I intervened and filed her in on the background. I spoke with her again a few days later. She refused to give me her last name and she told me they were leaving soon. I asked about the previous residents and she said the old lady living on the ground floor of G45 had broken her leg and they were living with family in Gurgaon. Mr. Sardana had mentioned (on December 31, 2011) that this house was supposed to be sold but the sale had not gone through.

A few days after this I asked the two boys living in G 46 what was their father’s name and what he did. They told me his name (Dr. Ashwani) and that he was a doctor at the University College of Medical Sciences (UCMS).There is a doctor in UCMS called Dr. Ashwani Kumar in the department of microbiology. I had dialled 100 after midnight and was trying to get the PCR response team to do something about the chemicals that were being introduced into my house. The two boys were standing on the balcony of their house and laughing at me.

It is clear that some medical doctors have been recruited to cause me harm since the attacks on my person (by the intentional exposure to toxic substances) have been biological. I state that the only reason this doctor moved into G 46 was to oversee the attacks on my person. This doctor could see me everyday and would therefore know exactly what physical condition I was in. I am certain that an investigation will reveal that this doctor is complicit in the attacks on me.

In December 2011, I rang the doorbell of G 45, first floor to ask if I could park my car outside G 45. The man (now identified as Dr. Ashwani) was nervous talking to me.

Exposure to toxic substances would not only damage lungs and other organs but would cause damage to the immune system of a person. Dr, Ashwani Kumar’s expertise seems to lie in this area.

It appears that the neighbours recruited or brought in to harm me were assured that the Police would not come to my assistance. Mr. Sardana also expressed surprise on one occasion that the Police was responding to my 100 calls.

Seema Sapra

——————————————————————————————————————————

———- Forwarded message ———-
From: acp-st1-dl <acp-st1-dl@nic.in>
Date: Mon, Sep 19, 2011 at 11:09 AM
Subject: Complaint of Seema Sapra
To: seema.sapra@googlemail.com

Sir,

With reference to your e-mail dated 28/8/11 it is to inform you that in this mail you have informed that you are withdrawing your complaints except the complaint regarding forgery of the Kajakhstan certificate but you have not mentioned the contents of the allegation. You are therefore requested to send the detailed complaint mentioning the date and place of occurrence, so that further necessary action could be initiated.

Regards
SI Anuj Nautiyal
Special Team crime Branch,
Prashant Vihar, New Delhi.
Phone No. 011-27555181

—————————————————————————————————————————————

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