Posted inRadha Soami Satsang Beas
Investigation into Singh brothers and RSSB guru financial fraud saga continues
The Economic Times has a new story about the investigation into financial fraud involving the Singh brothers (Malvinder and Shivinder), Sunil Godhwani, Gurinder Singh Dhillon (guru of Radha Soami Satsang Beas), and others. I've boldfaced some passages for emphasis. Basically the story shows that authorities in India are still engaged in finding out in whose hands the illegal money transfers ended up, and where the money is now. So the financial fraud saga continues... NEW DELHI: The Enforcement Directorate (ED) is in the process of approaching foreign jurisdictions, to get details of more people and entities that may have…
