A row between two billionaire brothers, Malvinder Singh and Shivinder Singh has reared its head again, but this time Malvinder Singh has filed criminal and financial complaints against his brother and has also alleged that Gurinder Singh Dhillon or Baba (via his lawyers Ferida Chopra) has threatened to kill him, reports the Economic Times India.
Malvinder has also named the following in his criminal complaint Gurkirat Singh Dhillon, Gurpreet Singh Dillon, Shabnam Dhillon, Godhwani kin – Sunil and Sanjay.
Malvinder filed the complaint at Economic Offences Wing in New Delhi.
“Gurinder Singh Dhillon has threatened the complainant through his lawyer Ferida Chopra that if he did not agree to the demands of Gurinder Singh Dhillon, he would be eliminated by persons from the Radha Soami Satsang,” the complaint said
The complainant also charged of receiving veiled innuendos and threats from various other satsangis about listening to the demands of Dhilion.
“…Shivinder Mohan Singh, in collusion and connivance with Gurinder Singh Dhillon, Gurpreet Singh Dhillon, Gurkirat Singh Dhillon, Sunil Godhwani, Sanjay Godhwani, Rajveer Singh Gulia and Pramod Ahuja misused his position, by aiding in concealment of the illegal acts of shiphoning off the funds…,” the plaint alleged.
Malvinder has alleged in his criminal complaint that Shivinder Mohan Singh and Sunil Godhwani conspired with other co-accusers have carried out and orchestrated serious financial fraud in two other companies – Religare Enterprises Ltd and Religare Finvest Ltd, which has caused substantial financial losses.
He has also claimed that the accused misrepresented the financial condition of the companies and conspired with Dhillon family to inflict wrongful loss to the complainant.
The accused persons have conspired criminal conspiracy and also misappropriated the property of RHC Holding Pvt Ltd.
“It is submitted that a detailed and thorough investigation is imperative to expose the exact nature and extent of the conspiracy entered into by the accused persons, including custodial interrogation, considering that a substantial amount of public money is involved,” the plaint alleged.
When contacted by the Economic Times, Shivinder Singh declined to comment on the issue, while Malvinder Singh did not respond to the queries.
The relationship between the Singh brothers, erstwhile promoters of Fortis Healthcare, went sour after allegations of fund diversion from the healthcare chain emerged.
Last year in December also, feuding Singh brothers have accused each other of assault.