Non-bailable warrants against two in DDA allotment scam
January 28th, 2009 - 9:26 pm ICT by IANS ( Leave a comment )New Delhi, Jan 28 (IANS) A city court Wednesday issued non-bailable warrants (NBWs) against Suresh Kumar Meena and Vijay Kumar, both associates of whistleblower Deepak Kumar, who are alleged to have funded the Delhi Development Authority (DDA) flat allotment scam. Meena and Vijay Kumar have been absconding since irregularities in the allotment of flats came to notice last month.
The Economic Offences Wing (EOW) of Delhi Police, which is probing the scam, alleged that Meena had sold a flat in Rohini for Rs.3 million to get funds.
The Hyderabad-based Central Forensic Science Laboratory, helping the investigation, has meanwhile sought the computer server and the original copy of the software used for the Dec 16 draw of lots to select 5,000-odd applicants out of tens of thousands who had applied.
Delhi Police are also scanning call details of 18 people named by mastermind M.L. Gautam, a former DDA official, who has been arrested.
The EOW has taken six people in custody for their alleged involvement.
Delhi Police started investigations after a man, who was allotted a flat in the draw, told them that he had neither applied for a flat nor had a permanent account number (PAN) card needed for application.
Deepak Kumar allegedly blew the lid off the scam after he fell out with some fellow real estate agents, property dealer Raju Ram and Laxmi Narayan Meena who are among those arrested.
- Absconding property dealer held in DDA scam - Oct 24, 2009
- DDA to allot flats in November after clean chit in scam - Oct 29, 2009
- DDA may begin flat allotment process next month - Aug 27, 2009
- DDA given clean chit in housing scam - Aug 10, 2009
- Real estate agent held in DDA scam - May 21, 2009
- Key financer held in DDA scam - Apr 28, 2009
- Delhi Police file chargesheet in DDA housing scam - Apr 08, 2009
- Property dealer arrested in DDA housing scam - Mar 20, 2009
- Former DDA employee got 40 flats, sent to police custody (Lead) - Jan 15, 2009
- Police arrest mall owner in DDA housing scandal (Lead) - Apr 28, 2009
- Police arrest mall cashier in DDA housing scandal (Second Lead) - Apr 29, 2009
- Former DDA employee arrested in flat allotment scam - Jan 15, 2009
- Delhi Police make fifth arrest in DDA housing scam - Jan 20, 2009
- Four DDA scam accused sent to jail - Jan 31, 2009
- We want to get to bottom of DDA scam: Delhi Police chief (Lead) - Jan 16, 2009
Tags: allotment, computer server, deepak kumar, delhi development authority, delhi police, economic offences, forensic science laboratory, investigations, irregularities, jan 28, laxmi, mastermind, meena, narayan, New Delhi, real estate agents, rohini, tens of thousands, vijay kumar, warrants