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How Malvinder & Shivinder Singh let giant empire collapse? Was Sect head Gurinder Dhillon involved? 3 года назад


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How Malvinder & Shivinder Singh let giant empire collapse? Was Sect head Gurinder Dhillon involved?

Ritesh Lakhi in this video tells about the details of the big corporate collapse as Religare, Fortis and Ranbaxy group promoters Malvinder Singh and Shivinder Singh ended up letting a giant corporate empire collapse. As both brothers with their close proximity to Dera Radha Soami Satsang Beas head Baba Gurinder Singh ended up squabbling over debts and transactions went awry, investigation revealed a complex web of shell companies to route funds being taken up as interest and collateral free loans by Shell companies existing on papers alone. All this was even more strange as funds were routed through shell entities with Dera Sect head Gurinder Dhillon and his family members as promoters. The subsequent investigations have revealed a complex web of companies floated and propped up to repay debts, route funds to invest in proliferation of real estate businesses and assets belonging to various shell comapnies and individuals who thrived at the cost of Religare company's funds. The indepth report examines the close relationship and links of Malvinder and Shivinder Singh with Dera Radha Soami Satsang head and their business deals which ended in a sour collapse.

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