Malvinder Accusing Shivinder of Fraud: Delhi District Court seeks Action Taken Report from Police
New Delhi: The feud between Singh brothers over financial fraud in Ranbaxy stake sale proceeds is likely to see further developments as the Patiala House Court, Delhi has recently sought details of the action taken by the Delhi police against former Ranbaxy promoter Shivinder Singh, Radha Soami Satsang Beas (RSSB) chief Gurinder Singh Dhillon, former Religare Chairman Sunil Godhwani, and others.
Delhi police have been directed by Purshottam Pathak, Chief Metropolitan Magistrate to file a report about the action taken against the accused by the next date for hearing ie. December 12.
The direction came after ex-Ranbaxy promoter Malvinder Singh filed a criminal complaint against sibling Shivinder Singh, spiritual head of the Radha Soami Satsang Gurinder Singh Dhillon and others alleging financial fraud and threats to kill him earlier this year.
In his complaint with the Economic Offenses Wing of Delhi Police, Malvinder Singh had alleged that Shivinder Mohan Singh and Sunil Godhwani in conspiracy with other co-accused have carried out and orchestrated serious financial fraud in two other companies – Religare Enterprises Ltd and Religare Finvest Ltd, which caused substantial financial losses.
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