NEW DELHI: A Delhi court has issued non-bailable warrant against Suresh Kumar Meena and Vijay Kumar, associates of Deepak Kumar who is the whistleblower of DDA scam.
Suresh Kumar Meena and Vijay Kumar are the major financiers of the scam and had been absconding since the scam came to notice.
Interestingly, Suresh Kumar Meena had sold its flat in Rohini for Rs 30 lakh to finance the scam.
Meanwhile, CFSL Hyderabad, from where forensic report on software used in DDA housing draw is awaited, has asked for the server along with the original copy of the software used in the process.
The Delhi police are scanning call details of 18 people, who were named by master mind M L Gautam, former DDA official.
Currently, the total number of persons who have been in custody for their alleged involvement in the forgery and cheating in the flat allotment scam has gone upto six.
The draw of lots for 5,238 DDA flats took place December 16, 2008. Delhi Police started investigations after a man, who was allotted a flat in the draw, told the police that he had neither applied for a flat nor had a Permanent Account Number (PAN) card.
Deepak Kumar, who allegedly blew the lid off the scam after he fell out with some fellow real estate agents, and three others - retired DDA employee ML Gautam, real estate agent Raju Ram and Laxmi Narayan Meena - have already been arrested.
Source: http://timesofindia.indiatimes.com/Cities/Delhi/Warrants_against_DDA_scam_financiers/articleshow/4041055.cms
Suresh Kumar Meena and Vijay Kumar are the major financiers of the scam and had been absconding since the scam came to notice.
Interestingly, Suresh Kumar Meena had sold its flat in Rohini for Rs 30 lakh to finance the scam.
Meanwhile, CFSL Hyderabad, from where forensic report on software used in DDA housing draw is awaited, has asked for the server along with the original copy of the software used in the process.
The Delhi police are scanning call details of 18 people, who were named by master mind M L Gautam, former DDA official.
Currently, the total number of persons who have been in custody for their alleged involvement in the forgery and cheating in the flat allotment scam has gone upto six.
The draw of lots for 5,238 DDA flats took place December 16, 2008. Delhi Police started investigations after a man, who was allotted a flat in the draw, told the police that he had neither applied for a flat nor had a Permanent Account Number (PAN) card.
Deepak Kumar, who allegedly blew the lid off the scam after he fell out with some fellow real estate agents, and three others - retired DDA employee ML Gautam, real estate agent Raju Ram and Laxmi Narayan Meena - have already been arrested.
Source: http://timesofindia.indiatimes.com/Cities/Delhi/Warrants_against_DDA_scam_financiers/articleshow/4041055.cms
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