Subject: Request for registering complaint for higher assets than income against Mr.

Virender Singh Saini, Assistant Director (Documents), FSL, Rohini, Delhi and
comprehensive investigation into financial activities involving Ms. Deepa Verma the
Director FSL, Rohini, Delhi.

Brief fact: The complaint alleges misconduct against Mr. Virender Singh Saini, Assistant Director (Documents) at
FSL, Rohini, Delhi. It points out his tenure since 1999, highlighting his rapid promotion to Assistant Director in
2012. The complaint raises concerns about his co-ownership of property with Mr. Deepak Soni, husband of the FSL
Director, questioning the source of funds and compliance with asset declaration regulations. It calls for scrutiny of
financial transactions, suspecting undervaluation of properties and potential use of black money. The complaint
urges investigation into funds accessible to Ms. Deepa Verma since 2017, suggesting irregularities in property
acquisitions.

Dear Sir

I am writing to bring to your attention concerning allegations involving Mr. Virender Singh
Saini, currently serving as Assistant Director (Documents) at the Forensic Science Laboratory
(FSL), Rohini, Delhi.

Mr. Virender Singh Saini joined FSL, Rohini in 1999 as a Scientific Assistant (Documents) and
was promoted to Assistant Director in the Documents Division in 2012.

It has come to my notice that Mr. Deepak Soni, spouse of Ms. Deepa Verma, the Director of
FSL, shares ownership of property (Khasra Number 107, Khera Khurd) with Mr. Virender Singh
Saini. This raises questions regarding the transparency of their financial dealings and compliance
with government regulations.

Government regulations mandate that public servants declare their assets annually, including
their sources of income and funds. However, there are concerns that Mr. Saini's asset
declarations may not fully adhere to these regulations.

I urge thorough scrutiny of the financial transactions related to property purchases by Mr. Saini
and Mr. Soni, particularly assessing the source of funds used and the declared property values
vis-à-vis actual market rates.

Additionally, it is crucial to investigate any financial activities involving Ms. Deepa Verma since
assuming her role as Director of FSL in 2017. This investigation should focus on ensuring
transparency and adherence to financial regulations.

Moreover, there are indications that certain individuals associated with Mr. Saini's property
acquisitions may be fronting for undisclosed interests, potentially involving illicit financial
practices.

Enclosed with this letter are pertinent documents and information obtained from reliable sources
and government records for your review and action.
Thank you for your prompt attention to this matter. I trust that appropriate steps will be taken to
address these concerns and uphold the integrity of public service.

Yours faithfully,

[Your Name]