(a) whether the Central Bureau of Investigation has conducted raids on DDA offcials in the past also; and
(b) if so, the details and the outcome of such raids during each of the last three years?
(a) whether the Central Bureau of Investigation has conducted raids on DDA offcials in the past also; and
(b) if so, the details and the outcome of such raids during each of the last three years?
MINISTER OF STATE IN THE MINISTRY OF URBAN DEVELOPMENT & POVERTY ALLEVIATION ( SHRI PON RADHAKRISHNAN )
(a): Yes, Sir.
(b): During the last 3 years (1.4.2000 to 31.3.2003) Central
Bureau of Investigation conducted raids on the offices &
residential premises of 13 DDA officials in connection with 3
FIRs i.e. RC No.65 (A) 2000, dated 8.11.2000, RC No.
1(A)/03/ACU 1 dated 26th March, 2003 and RC No. 2(A)/03/ACU 3
dated 26th March, 2003.
After searches on 10.11.2000 CBI registered two more FIRs
(RC 75(A) 2000 & RC 76(A) 2000) against two officials for
possessing disproportionate assets. The investigation in
respect of FIR No. RC 75 (A) 2000 has been completed by CBI and
case for prosecution sanction of one official is under process.
In the other case of disproportionate assets, investigation
report is awaited from CBI.
In case of RC No.65 (A) 2000, investigation report on
restoration/allotment of Self financing Scheme flats has been
received from CBI for grant of prosecution sanction in respect
of two officials (one Deputy Director & one Upper Division
Clerk). The cases have been referred to the Central Vigilance
Commission for first stage advice.