3/31/2024 0 Comments Rssb satsang locations in usa![]() ![]() ![]() ![]() Noting that “the offence is of very serious nature involving huge amount of siphoning of money”, CMM Sherawat ordered their police custody since it is “necessary to trace the trail of the cheated amount and find out the role of other persons who might have participated in conspiracy, and confrontation with other officials of RFL and REL”. “\After this (High Court) order was reported two days back, my client was detained on the intervening night of Thursday and Friday and arrested before his wife and daughter, who is undergoing treatment at a hospital in Ludhiana,” Sharma told the court.īesides Malvinder and Shivinder, the Economic Offences Wing of Delhi Police Thursday arrested Sunil Godhwani, former chairman and managing director of Religare Enterprises Ltd (REL), Kavi Arora and Anil Saxena who held “important managerial positions in REL and RFL” for alleged diversion of public money “in clandestine manner for their own benefit. He said the FIR against Malvinder is an offshoot of a September 27 order of the Delhi High Court which ordered 55 entities and individuals, including RSSB chief Gurinder Singh Dhillon, his family members and various companies owned by them or by RSSB associates, to pay dues of over Rs 3,000 to the Singh brothers. At one stage, the Singh brothers were followers of the RSSB. ![]()
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