New Delhi, March 27, 2014: The Central Bureau of Investigation, has today filed a Supplementary Charge Sheet in Adarsh Co-operative Housing Society matter in the Special CBI Court, Mumbai against 22 members of the said Society, and 24 financers / co-conspirators.
The CBI has conducted thorough investigation into the source of funds used for the acquisition of the flats by various members on the orders of Bombay High Court. The Bombay High Court had directed CBI, to look into the Benami Transactions involved during the allotment of flats in Adarsh Co-op. Housing Society. CBI investigation revealed that out of 103 flats allotted, 22 such members have acted as Benamidars. Accordingly, this Supplementary Charge Sheet has been filed for the offences of cheating, criminal conspiracy, and the Benami Transactions (Prohibition) Act.
Further investigation of other members is going on.