Punjab Congress MLA Jeet Mohinder Sidhu booked in multi-crore fraud case :7 others including Fastway Transmission MD, Gurdeep Singh also booked

By 1 2 1 News Reporter

Chandigarh 18^th September:-- Chandigarh Police has booked Congress MLA from Talwandi Sabo Jeet Mohinder Singh and seven others, including Sukhbir Singh Shergill, trustee of the Adesh Foundation which runs a number of education institutes in the state, and Gurdeep Singh, managing director of Fastway Transmissions and a partner in Jujhar Travels, in a multi-crore fraud case.
FIR states that the accused have been booked for forgery of valuable security, creating false/fraudulent documents, money-laundering, harbouring absconders and cheating the complainant, Raman Uppal. The complainant, Raman Uppal, alleged that Shergill cheated him of crores of rupees during the opening of a company "International Customer Related Management Services"in Sector 9, Chandigarh.

The nine-page FIR, which does not include details of previous cases lodged in the scam, lists the accused as Sukhbir Singh Shergill, resident of SAS Nagar, his wife Gurbir Kaur Shergill, MLA Jeet Mohinder Singh and Gurdeep Singh.The remaining accused in the case are Ludhiana residents Narinder Singh, Rajdeep Singh and Brij Kishore Tiwari besides chartered accountant Kamal Kishore Gupta, a Delhi resident.

The FIR states the prime accused, the Shergill couple, who were on the run since February, were arrested from Bathinda in July. They were being allegedly sheltered by MLA Jeet Mohinder Singh Sidhu.