Former Indian Billionaire Malvinder Singh has filed a criminal complaint with the New Delhi branch of the Economic Offences Wing against his younger brother accusing him of siphoning funds worth 10’s of millions of dollars from their holding company, RHC Holdings, and fraudulently diverting it to benefit the companies of their renowned spiritual guru Gurinder Singh Dhillion. In the latest twist in the unravelling of a multi-billion dollar empire, the New Delhi police have opened an investigation into the public spat between the two brothers that follows the collapse of one of India’s most storied business families that once controlled the nation’s top drug maker – Ranbaxy and the 2nd largest hospital chain – Fortis.
The complaint by big brother Malvinder against his younger brother Shivinder comes after the brothers’ mother brokered a truce and convinced the younger Singh not to file a suit against his elder brother months ago.
The criminal complaint alleges that that the 43 year old Shivinder initiated as well as permitted this siphoning and malfeasance of funds entrusted to him with the ulterior motive of gaining ultimate control of the seat of the spiritual head of the Radha Soami Satsang Beas promised to him by the brothers’ spiritual guru Gurinder Singh Dhillion.
In his complaint, the elder Singh also claims that he received a death threat from their spiritual guru for exposing him to the case, he is the leader of one of India’s most powerful sects, the 130 year old Radha Soami Satsang Beas which boasts 4 million followers worldwide. Malvinder Singh also alleges that he has recordings of these threats and is fearful for his life.
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