Key DDA scam financier remanded to police custody (Lead)
February 2nd, 2009 - 7:39 pm ICT by IANS ( Leave a comment )New Delhi, Feb 2 (IANS) Vijay Patanjali, an alleged key financier of the Delhi Development Authority (DDA) scam, Monday surrendered before a city court that sent him to police custody.Additional Chief Metropolitan Magistrate Digvinay Singh sent Patanjali to eight-day police custody.
Patanjali, from Shalimar Bagh area of northwest Delhi, has allegedly provided money for a large number of applications made with forged documents, according to the Economic Offences Wing (EOW) of Delhi Police that conducted searches at his premises.
Six people have already been arrested in the case. They are property dealer Deepak Kumar, former DDA employee M.L. Gautam, Jhunjhunu resident L.N. Meena and property dealer Raju Ram, Dinesh, who helped the other accused in making fake election cards, and Satbir Singh, a printing press owner.
All of them are in custody.
Under the DDA housing scheme of 2008, 5,238 flats were allotted to applicants chosen from among more than 500,000 of them. The draw of lots was held Dec 16, but soon there were allegations that it was rigged.
The EOW is probing a complaint that a cartel of property dealers were trying to corner DDA flats reserved for Scheduled Caste and Scheduled Tribe applicants.
It has registered three first information reports (FIRs).
- Property dealer arrested in DDA housing scam - Mar 20, 2009
- Real estate agent held in DDA scam - May 21, 2009
- Absconding property dealer held in DDA scam - Oct 24, 2009
- Printing press owner gets bail in DDA housing scam - Feb 06, 2009
- DDA may begin flat allotment process next month - Aug 27, 2009
- Two more arrested in DDA flat allotment scam (Second Lead) - Jan 15, 2009
- DDA inquiry committee submits report on housing scam - Feb 20, 2009
- DDA given clean chit in housing scam - Aug 10, 2009
- DDA to allot flats in November after clean chit in scam - Oct 29, 2009
- Delhi Police file chargesheet in DDA housing scam - Apr 08, 2009
- Delhi Police make sixth arrest in DDA housing scam - Jan 23, 2009
- DDA scam accused sent to jail - Jan 17, 2009
- Key financer held in DDA scam - Apr 28, 2009
- Four DDA scam accused sent to jail - Jan 31, 2009
- Police arrest mall owner in DDA housing scandal (Lead) - Apr 28, 2009
Tags: cartel, caste, dda flats, dda housing scheme, delhi development authority, delhi development authority dda, delhi police, dinesh, economic offences, election cards, feb 2, financier, gautam, information reports, jhunjhunu, magistrate, meena, printing press, shalimar bagh, vijay