:
(a) The details of the Group Housing Societies in Delhi which are being
investigated by the Central Bureau of investigation (CBI); and
(b) The status of action taken/proposed to be taken with regard to these societies?
:
(a) The details of the Group Housing Societies in Delhi which are being
investigated by the Central Bureau of investigation (CBI); and
(b) The status of action taken/proposed to be taken with regard to these societies?
THE MINISTER OF STATE IN THE MINISTRY OF
URBAN DEVELOPMENT(SHRI AJAY MAKEN)
(a)&(b): The Central Bureau of Investigation (CBI) has informed that under orders
of Hon`ble Delhi High Court, the cases of 252 Cooperative Group Housing Societies
have been referred to them for investigation. The following action has been taken by
CBI so far :
(i) 168 Regular Cases have been registered out of which charge-sheets have been filed
in 17 cases.
(ii) 11 Preliminary Enquiries concerning 43 Societies have been registered.
(iii) 22 societies have been found to be genuine.
(iv) Certain procedural violations have been found in respect of 18 Societies for which
the matter has been referred by CBI to the Registrar of Cooperative Societies for
appropriate action.
(v) Matter concerning one Society is sub-judice in Delhi High Court and hence enquiry
has not been initiated.