This has to do with an F.I.R. filed by one Atindra Jain, against Harbhajan Singh Chopra in Ghazibad, U.P. Mr. Chopra is a 78 year old british national, who was arrested on Tuesday, February 8th in Goa. Upon examining the contents of the F.I.R., it seems that the required due dilligence was NOT carried out by the Ghaziabad Police.

This entire FIR seems to be glued together with the sworn testimony of the witness Mr. Meharban Singh Sodhi. Now who is this Meharban Singh Sodhi? Is he even Meherban Singh Sodhi or is he actually a Mr. Resham Singh Bains, who happens to be a british national, currently residing at 85 Kailash Hills, New Delhi. We don’t really know whether his real name is Meherban Singh Sodhi or Resham Singh Bains. Hence, how can such a witness have any kind of credibility when he happens to be a person of least amount of credibility?

Whatever the person’s real name is, the fact is, that he last landed in India on a british passport (number 301674642, issued on June 30, 2002) issued in the name of Mr. Reshm SIngh Bains. Mr. Bains (or Mr. Sodhi) resides at the above mentioned address and also happens to posses an Indian passport. The pictures on both the passports are a perfect likeness of the same person.

The fact of the matter is, that Meherban SIngh/Resham Singh is a career criminal and has committed multiple frauds in India and in several other countries. He has been travelling on a the above passport, in which has has stolen the identity of legitimate british national, who may or may not even be currently alive. Resham Singh Bains is currently wanted in the U.K., by the Fraud Office of the U.K. Government.

Another criminal Mr. Davinder Sharma, alais Garner who happens to be a well know underworld character, surprisingly accompanied the Ghazibad Police to Goa, in oder to arrest the 78 year old Mr. Chopra. They even made sure that Mr. Chopra’s dramatic arrest was captured on camera and video and the major news media was promptly informed of the arrest. Davinder Sharma was seen on tv, accompanying the Ghazibad Police at the secene of Mr. Chopra’s arrest and subsequently, in the Goa court, where Mr. Chopra was brought. What Ghaziabad Police failed to investigate was that the Chopra family had filed a lawsuit against Davinder Sharma in December 2008, for extortion and harrassment. Mr. Chopra’s arrest was a retaliatory act by Devendra Sharma, to get even with the Chopra for having filed the lawsuit against them. The actual complainant Atindra Jain never ever met with any member of the Chopra family and hence, there was no question of him ever having loaned any money to them.

A very important fact to be noted here is that Resham Singh was an employee of Gurvinder Chopra in in London, U.K. and was subsequently brought to India to work for him over there, as his driver. It was then, that that Gurvinder Chopra found out that Resham SIngh’s real name is not Rashm Singh Bains, but is Meharban Singh Sodhi and that Meharban Singh stole the identity of one Mr. Resham Singh Bains in the U.K. and obtained a passport in his name, but with his own picture. At that point, Gurvinder Chopra dismissed Meharban Singh. Further, Gurvinder Chopra found out that Meharban Singh had stolen several of his belongings, including the check book mentioned in the Atinder Jain, F.I.R.. Somewhere along, Maherban Singh got in touch with Davinder Sharma (who happened to be an adverary of Gurvinder Chopra) and colluded with him plan this entire F.I.R. Atindra Jain is merely a decoy of Davinder Sharma and he never ever met with any member of the Chopra family.

Davinder Sharma bribed several officials and members of the Ghaziabad Police, in order to achieve his agenda. In reply to the Chopra family’s extortion case against Davinder Sharma, he gave a sworn statement to the Delhi Police Crime Brand Division in Sunlight Colony that he had given Rs. 60 crores to the Chopra family, in cash, as a loan. The Chopra family denied those allegations, but Davinder Sharma never got arrested against the Chopra family’s complaint. Since he is a well-known underworld operator, the police would never touch him, due the the power and the connections that he has. He several charges pending agianst him in the Crime Branch Speciall Cell at the Sunlight Colony Police Station, in New Delhi. Those charges include murder, extortion and criminal conspiracy. It is very strange that when Davinder Sharma claimed in his statement with the police that he loaned the alleged amount of Rs. 60 crore in cash to the Chopra family, they never tried to find out where Davinder Sharma got such a huge amount of cash from. Rs. 60 crore is an extremely large sum of money, especially in cash form. He should have been investigated by the Income Tax Department, to reveal the sources of such huge sum of money and whether or not, has has paid any income taxes against that money.