CBI Court jails 7 in Lok Priya Vihar CGHS land scam, 2 ex-officials among convicts
Synopsis
Key Takeaways
A CBI Court in New Delhi has sentenced seven convicts — including two former public servants — to two years of rigorous imprisonment in connection with the fraudulent revival of the Lok Priya Co-operative Group Housing Society (CGHS), according to an official statement released on Saturday, 1 August 2025. The verdict closes a case that was first registered by the Central Bureau of Investigation (CBI) nearly two decades ago.
Who Was Convicted
The two former public servants sentenced in the case are R.K. Shrivastava, the then Registrar of Co-operative Societies, and P.N. Manchanda, the then Assistant Registrar. Both have been awarded two years of rigorous imprisonment and fined ₹75,000 each for offences related to criminal misconduct.
The five private individuals convicted alongside them are K.K. Wadhwa, Anil Kumar, Sunil Kumar, Devender Pal Singh, and Ravi Saluja. They have been sentenced to two years of rigorous imprisonment along with fines for offences including cheating, criminal conspiracy, and the use of forged documents.
The Fraud: How It Was Carried Out
According to the investigation, the five private accused entered into a criminal conspiracy with officials of the Office of the Registrar of Co-operative Societies to illegally revive the Lok Priya CGHS — a defunct housing society originally registered between 1970 and 1980. Forged and fabricated documents were allegedly used to secure a land allotment from the Delhi Development Authority (DDA).
The CBI registered the case in September 2006 as part of a broader probe into the fraudulent revival of wound-up Co-operative Group Housing Societies across Delhi. A charge sheet was filed before the competent court on 27 January 2008.
Key Dates in the Trial
After a detailed trial spanning several years, the court convicted all seven accused on 14 July. The quantum of sentence was pronounced on 30 July, with the court awarding two years of rigorous imprisonment and imposing fines in accordance with the offences proved against each convict.
Broader CBI Action
This verdict comes amid continued enforcement activity by the CBI. Separately, on 31 July, the agency conducted searches at 10 locations — including Hyderabad and Vizianagaram — seizing documents and digital devices in connection with a ₹105.44 crore loan fraud against Punjab National Bank, allegedly committed by NCS Sugars.
The Lok Priya CGHS verdict underscores the CBI's sustained push to conclude long-pending housing society fraud cases, with more such trials reportedly at advanced stages in Delhi courts.