NEW DELHI: A trial court on Tuesday sent Deepak Kumar, alleged whistle blower in the DDA flat allotment scam, to judicial custody till January 31.
The court has also allowed the police a 10-minute interrogation of Deepak in connection with another FIR.
Additional Chief Metropolitan Magistrate Digvinay Singh sent Deepak to 11-day judicial remand in the first FIR lodged against him.
The Economic Offences Wing told the court that they had lodged two new FIRs against Deepak in connection with the case. The police said, during investigation, five PAN cards were recovered from Deepak, three of which carried his name. The other two were in Deepak's company and sister’s name.
In the second FIR, the police said two cheques received from Raju Ram another accused, currently in judicial custody, were given by Deepak Kumar and the account from which these cheques were issued belonged to one Rajiv Kumar.
A direct selling agent, Dinesh, has also been arrested in connection with the second FIR. The police said it was Dinesh whose photograph was on the account form of Rajiv Kumar.
Source: http://timesofindia.indiatimes.com/Cities/DDA_Deepaks_custody_till_Jan_31/articleshow/4007267.cms
Additional Chief Metropolitan Magistrate Digvinay Singh sent Deepak to 11-day judicial remand in the first FIR lodged against him.
The Economic Offences Wing told the court that they had lodged two new FIRs against Deepak in connection with the case. The police said, during investigation, five PAN cards were recovered from Deepak, three of which carried his name. The other two were in Deepak's company and sister’s name.
In the second FIR, the police said two cheques received from Raju Ram another accused, currently in judicial custody, were given by Deepak Kumar and the account from which these cheques were issued belonged to one Rajiv Kumar.
A direct selling agent, Dinesh, has also been arrested in connection with the second FIR. The police said it was Dinesh whose photograph was on the account form of Rajiv Kumar.
Source: http://timesofindia.indiatimes.com/Cities/DDA_Deepaks_custody_till_Jan_31/articleshow/4007267.cms
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