CBI arrests Ashok Malhotra

The alleged mastermind of the multi-crore land scam in the capital, Ashok Malhotra, was on Monday arrested by CBI.

NEW DELHI: The alleged mastermind of the multi-crore land scam in the capital, Ashok Malhotra, was on Monday arrested by CBI after he surfaced in the studio of a private news channel.

Malhotra, who had been evading CBI summons for the past few days, was arrested as he came out of the Zee News studio in Noida.

CBI officials were waiting outside the studio to arrest him. Appearing on the channel, Malhotra had offered to surrender on the condition that the central investigative agency interrogate him in the presence of a legal team.

Refuting allegations of any association with politicians and any involvement in the land scam, the city-based contractor said he had gone underground "fearing for his life". "I have been framed," he claimed.

Several teams of CBI officials had been conducting searches across Delhi and other areas outside the national capital in the past few days to nab Malhotra, who has been evading questioning despite being summoned by the agency to appear before it.

The agency had secured a non-bailable warrant on Sunday from a city court against the contractor. Special Judge S K Kaushik also asked the investigating agency to produce him before the court on or before August 14.
ADVERTISEMENT

Malhotra is accused of having entered into a criminal conspiracy with five DDA officials and fraudulently acquiring plots in Dhirpur area that were meant for resettlement of slum dwellers during 2000-02.

The CBI is examining voluminous documents recovered during raids at Malhotra's residential premises in Mukherjee Nagar locality and other places here, sources said.

Searches at the residential premises of Malhotra have revealed that he was in possession of 17 luxury cars having VIP number plates, Rs 17 lakh cash and about seven kg of gold.
Download
The Economic Times Business News App
for the Latest News in Business, Sensex, Stock Market Updates & More.
Download
The Economic Times News App
for Quarterly Results, Latest News in ITR, Business, Share Market, Live Sensex News & More.
READ MORE
ADVERTISEMENT

LOGIN & CLAIM

50 TIMESPOINTS

More from our Partners

Loading next story
Business News › News › Politics › CBI arrests Ashok Malhotra
Text Size:AAA
Success
This article has been saved

*

+