The Economic Offences Wing (EOW) of Delhi Police, which has registered a FIR Case No. 02/09 dated 09.01.2009 regarding the alleged irregularities in the DDA Housing Scheme, 2008 has informed that so far a total of 8 accused have been arrested. Two charge sheets have been filed in the case against six accused persons. The third charge sheet is expected to be filed against the remaining two accused on or before 26.07.2009.
The investigation has revealed that these accused persons had fraudulently filed the application forms in SC/ST and General Categories in the names of various applicants to corner maximum flats for their illegal gains. Investigation is continuing to probe the role and involvement of other suspected persons and expert opinion on some exhibits sent for analysis is awaited. A decision on issuing demand-cum-allotment letters will be taken on receipt of investigation report of EOW.
The EOW has also stated that investigation of the case is being conducted on a day-to-day basis to complete the same expeditiously.
This information was given by Shri Saugata Ray, MOS Urban Development in reply to a question by Shri Varinder Singh Bajwa in Rajya Sabha today.
