Special CBI Court said a prima facie evidence of cheating, forgery, criminal conspiracy and corruption is there against Diwakar, a former registrar of co-operative society (RCS) and nine others in the case, involving Avas Deep Cooperative Group Housing Society (CGHS).
The court said similar charges are made out against a former RCS R K Srivastava, former Deputy Registrar P D Sharma, and six others in another case lodged by the CBI for the alleged corruption in reviving Gulshan