CBI Raids-Offices and Residences of Adarsh Promoters

A day after filing its first FIR in the Adarsh Co-operative Housing Society scam, CBI  conducted raids at the residences and offices of three of its promoters on Sunday. 

The searches were conducted at the residences and other places of the society’s general secretary R C Thakur, retired Brigadier M M Wanchoo and Congress leader K L Gidwani in various parts of Maharashtra and Bihar.

The FIR has been filed under various sections of IPC including criminal conspiracy, cheating, forgery and showing forged document as genuine besides sections pertaining to Prevention of Corruption Act.

The raids come a day after the CBI filed an FIR naming 13 people, including former Maharashtra Chief Minister Ashok Chavan and some retired senior Army officials.

Thakur, Wanchoo and Gidwani were allegedly the prime movers in building the society. He was the sub-divisional officer at the Defence Estate Office of Mumbai while Gidwani, a former Congress MLC, was the chief promoter of the society.

Two former army chiefs Gen Deepak Kapoor and Gen N C Vij and ex-navy chief Admiral Madhavendra Singh owned flats in the scam-hit society building. However, the former top chiefs have claimed that they have now surrendered the flats.

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