The Economic Offences Wing (EOW) of Delhi Police submitted two more chargesheets in two other cases related to the Delhi Development Authority (DDA) housing scheme scam 2008.
The fresh chargesheets were filed in connection with two cases of forgery against the four accused — Deepak Kumar, Dinesh Drall and Satbir Kumar. Two additional cases of cheating were registered by the EOW during the course of investigation of the scam.
“During the course of investigation we recovered two PAN cards from the house of Deepak Kumar. He had forged the date of birth on one of the cards. We registered a separate case and took up the investigation,” said a senior police officer. Police said the accused had even forged a bank account that was used to purchase the application forms under the reserved category.
Police said the two chargesheets were submitted subsequently on Thursday and Friday.