Besides Diwakar, the court also framed charges of cheating, forgery, criminal conspiracy and corruption against the then society president S P Saxena and secretary Ashok Goswami.
Charges of fraud were also framed against Rajesh Aggarwal, Mukesh Arora, Praveen Kumar Jain, Niranjan Singh, B M Sethi (now expired), Krishan Kumar, Kuldeep Singh and Ashwani Sharma of the Anjuman Cooperative Group Housing Society (CGHS) which was allegedly revived by all the accused to get land allotted from DDA at a cheaper rate.
"Prima facie case is made out against accused Saxena, Goswami, Aggarwal, Arora, Jain, Singh, Krishan, Diwakar, Kuldeep and Ashwani Sharma for criminal conspiracy, cheating, and forgery," Special CBI Judge Praveen Kumar said.
The CBI had alleged that the society was registered with the RCS in December 1983. Initially it had 90 members, who were employees of Bharat Electronics Ltd, Ghaziabad, and its freeze strength was later on fixed at 120.
In 1990, society expelled 29 of its members on account of non