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This is an archive article published on January 9, 2009

Now a Gurgaon twist in DDA tale

The Delhi Police have specific leads on a few property dealers of Gurgaon,suspected to be hand-in-glove in the DDA housing scam.

The Delhi Police have specific leads on a few property dealers of Gurgaon,suspected to be hand-in-glove in the DDA housing scam.

Gurgaon-based property dealers,the police said,did play a role in procuring identity proofs from villagers in Haryana. After Rajasthan,Haryana is emerging as the place from where details of several applicants were collected.

Over the next few days,teams from the Economic Offences Wing (EOW) will be raiding villages in Haryana and property dealers in Gurgaon.

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Sources said a tailor,Dharam Pal Koli,among several others,was approached by Gurgaon property dealers who claimed they could provide DDA flats at cheap rates.

“Koli will help us to identify the property dealers who contacted him within days of the DDA inviting applications for flats,” said an official.

“Koli who did not have any identity proof was given an identify proof,a PAN card and other documents by the dealers who also completed the bank formalities,” added the source.

The EOW is also investigating the role of three persons — all Delhi-based businessmen. They allegedly went to Jhunjunu (Rajasthan) and collected documents from villagers. Meanwhile,sources said the Delhi Police have questioned several people in the DDA,Delhi and Rajasthan and have enough information for an FIR (First Information Report).

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