Try new Search feature (and see RSSB financial scandal video)

I’m pleased to announce that the previously crappy Search box in the left sidebar has been upgraded massively, thanks to me switching to the SearchWP plugin. Results show up instantly. I’ve tried it on some old blog posts and am blown away that my 4000+ posts have been indexed so quickly. Comments appear to have been indexed also, though I’m not absolutely sure about this.

UPDATE: As I was testing out the improved Search feature, I came across a 2019 post, “RSSB guru (and me!) appear in animation of Singh brothers scandal.” Watching the video again, I was struck by how well it described in an entertaining fashion the financial scandal involving massive amounts of money being transferred to Gurinder Singh Dhillon, the RSSB guru. I’m not sure about the final conclusion, though, that the guru did nothing legally wrong. We’ll see if the forensic audit ordered by the Delhi High Court agrees. Here’s the video. 22,500 crore rupees is about $2.4 billion.


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64 Comments

  1. Eric

    Tried it. Searched for “sushumna”
    It tried searching for “susman”
    Thought it might be predictive text changing my word to “susman”.

    Tried again. Said it was searching for “sushumna”, but in the results was “susman” again.

    Maybe it’s me 🥹

    • Eric, it wasn’t you. I found that SearchWP applies fuzzy logic by default to searches, correcting spelling as it sees fit. I just turned that feature off. Now your search for “sushumna” shows no results. I feel that is better than getting incorrect results. But it does penalize people who aren’t great spellers, so I may end up changing it back.

      • Quick change of mind. I saw that without the fuzzy logic, small mistakes in spelling lead to no results, and no autocomplete of a word as it begins to be entered in the Search box. It’s annoying to get an incorrect result when a word doesn’t exist, but it seems to me that is a price to pay for getting accurate results when a word is slightly misspelled.

  2. Ronald Dumbest

    Okay apologies for any personal attacks I’m just now catching up to all your rules. It’s just that I’m trying to digest this.

  3. Ron E.

    Very speedy. I put in Robert Saltzman and up came a favourite quote of mine – from one of your past posts. Refelects some of the latest disscussions on RSSB.

    “Can Ramana tell me what spirituality is or isn’t, or define spiritual goals for me? Of course not. I’ve got to deal with what I’ve got to deal with. Plugging someone else’s Weltanschauung — someone else’s conception of the world and the place of humanity within it — into my situation can lead only to imitation and inauthenticity.

    I don’t mean that Ramana was inauthentic — apparently he was a cool cat and a rather sweet one as well. He liked to hug nonhuman animals, always a good sign in my book. I am referring to the inau-thenticity of imitators who adopt, and sometimes even preach, the guru’s world view instead of facing the uncertainty and loneliness involved in living by one’s own lights.

    You asked for my comment. If you have the ears to hear it, the previous sentence says it all: forget what some “saint” says about life, and make your own way.”

  4. October

    Delusion of Grandeur can make insaan believe what not.
    But do they have cup to sustain it

    बात गहरी है

  5. Martin

    Thank you ever so much for this post.

  6. spence tepper

    This is one guy’s Grudge treasury.

    Several years, an online tome of tepid irritation.

    An easy-to-search and sort smorgasborg of spiritual snark.

    An index of personal indignation.

    But I’m in there too, right along with the rest of you.

    Recreational meanness has a very short shelf-life as you will discover perusing these fine pages.

    Fun times ahead!

    Carry on, carry on.

    • Spence, you do understand, don’t you, that all of my posts about Gurinder Singh Dhillon’s involvement in financial fraud, or at the very least, financial misdeeds, are based on stories from the Indian financial press/media — which includes the video in this post. I’m not making that stuff up. I don’t have a grudge against the RSSB guru. I’m just sharing what’s being said about him.

      Hope you recall that years ago, you agreed completely with the allegations against Dhillon, writing some informative comments about how the guru manipulated his way to siphoning huge amounts of money from companies controlled by the Singh brothers. It’s fine that you’ve changed your mind. Just wanted to point this out.

    • Spence, regarding my comment above, here’s a link to a 2019 blog post where I shared your cogent criticism of the RSSB guru’s involvement in financial fraud.

      https://churchofthechurchless.com/2019/07/good-overview-of-rssb-gurus-financial-fraud/

      Excerpt from Spence Tepper comment:
      **************************
      “All the participants and recipients of the fraudulent loans are satsangis who pledged vows of loyalty to the Master, in this case Gurinder.

      By June various additional detailed and indiependent audits had been conducted by the Serious Crimes Division of the Delhi police, the Securities and Exchange Board of India, and the new board at Religare (who filed their own complaint directly implicating the loan recipients and claiming this was all a big scheme involving several people who had knowingly participated in the construction and execution of several frauds).

      Then in June, after much deliberation, the High Court of Delhi rendered a judgment that Gurinder, his family and associates, among others, were directly responsible for repayment of their delinquent loans, in full.

      The High Court, essentially, verified what Malvinder claimed, and placed responsibility, and therefore culpability, directly onto Gurinder et al’s shoulders. The High Court further froze Gurinder et al’s assets as they were delinquent over several years in payment.

      Guilt, culpability and responsibility have already been determined and payment ordered. For the funds Gurinder et al took, Malvinder is no longer responsible to repay that portion of the Daiichi penalty. The full responsibility is now directly upon Gurinder and company’s shoulders, by judgment and order of the High Court of Delhi.”

      • spence tepper

        Hi Brian Ji
        Well, you may call me Paul, then.

        And you will also find my road to Demascus in subsequent comments.

        If you find my posts after Gurinder`s letter came to light, you will see that my views softened and changed. Three facts helped me turn the corner.

        1. Gurinder never had any legal authority in any of these organizations, unlike the Singh brothers and their cohorts, to write checks, command others to move money or make investments. He was not in authority to do any of that. This is why the current investigation has nothing to do with him. It is all about the actions and transactions of those legally responsible.

        2. Malvinder testified that Gurinder was the secret mastermind, but Malvinder was the one who actually, physically, using his legal authority as CEO, started and continued all this.

        3. The letter Gurinder wrote to Malvinder offering to take the mess onto His own shoulders, isn`t just evidence that the actions Malvinder took were of his own making. And not in Gurinder’s hands at all.

        4. Malvinder`s refusal to comply with Gurinder and turn this over to Gurinder is also physical evidence that Malvinder did not have any compunction to do anything Gurinder asked. Malvinder was operating entirely under his own, unencombered discretion.

        5.Appearances may serve conjecture and opinion. But a mature adult gives up a favorite opinion when facts prove otherwise.

        • Tense Stepper

          If you love your guru so much – prove it. Take on his karma and follow him to jail if he goes. You won’t. Because deep down, you love yourself more than you ever love your guru. Even though you claim to be such a follower and lover of him and claim he’s your master – your own sovereign self will kick in and you won’t ever do this. It’s all big empty talk.

  7. Jim Sutherland

    Spence, it is beginning to sound like you are hoping to get recruited to becoming Gill’s future Rep. or, has that already happened?

    • spence tepper

      Jim
      huh?
      Jim. No.

      Have you met the folks in the organization? Brilliant, focused, organized, determined, and overflowing with compassion. I’m happy to watch, learn, and follow instructions.

      These are incredibly accomplished souls.

      Have you seen Huzur?
      There is a real man, a mensch, a truly decent Saint.

      He is all that and needs no one to speak for him.

      Can a Laser beam of light and sound larger than this planet look you in the eyes? That`s what it`s like to be in the audience where Huzur is present.

      Learning to just receive. What a total experience of bliss.

  8. spence tepper

    The Cynics Syllabus
    The Grudge Glossary
    Index of the Irritated
    The Search for Nothing
    Contents for the Condemned…
    Come on guys…..I`m no saint, I can`t do all the lifting.

    • Um

      That is the curse that was born at your fathers dinner table.

      The more guests, the more debates to be won, the more intelligent and creative the guest the more work … and …that can create an overload.

      Take an example in how mcs dealt with guests …haha

      • spence tepper

        Hi Um
        Maharaji said Meditation was the answer for all our ills. Many times.

        When I find myself beset, there is His wonderful reset.

        • Um

          It has nothing to do with sant mat, .it is an psychological issue dressed up as spiritual

          • Um

            Let those that read here .. the lurkers …and … those that found benefit in your words and changed their spiritual practices for the better..just for once break their silence to comfort him

          • spence tepper

            All psychological issues are spiritual issues at their core..the search for meaning ends in the sea of anami.

    • Dr Eugene Genetics

      Litany of loathing
      AI of Anon
      Encyclopaedia of Exers Excrement
      Garrulous gospel according to Brian

  9. Um

    In anami .. it can be in a humans head but not here….you see mcs stated time an again how he was conditioned as a humanbeing …do you think you can do better and undo that conditioning at your fathers dinner table were you were forced to learn to debate and have the last word

    • spence tepper

      Hi Um
      You see how the mind works?
      Your argument is self-defeating, a closed loop.
      We are all, as bags of chemicals and conditioning, destined to each do exactly our thing. Even seeing things from a higher perspective doesnt change that, though education can help us find more personal options within ourselves.

      One of those is spiritual practice, which takes psychology into realms psychology has no knowledge of.

      And lifts our burdens, all of them.

      A rising tide lifts all boats.

  10. Um

    Spiritual practice is just one of the many things humans can in vest in… it leads to nothing and has no meaning an value as such.. beyond the invested energy…

    • Spence Tepper

      Spiritual practice leads to everything, Um.

      If a door is held open for you and you enter, that is everything.
      Your entering is just doing as you were prepared to do. Like a wife at the wedding ceremony. Instructions were given, but she never needs to be asked, but she may ask some questions, to help her with the ceremony.

      And she and her husband may be wise enough, when she is with her husband, and he with her, both, to put aside questions and enjoy each other’s company.

      Now, who will do the dishes? “Sweetheart, if you love me?…”

      But if it is the second sort of love I had mentioned earlier, they both find themselves together at the kitchen sink without either needing to ask.

      • Um

        Haha…one of the members of the family is fond of buying things and being sensitive an easy prey for skilled salespeople … I told her… if somebody ever again tries to draw you in by saying things like … if you do not buy it now, it might not be more available for you in the future …. just smile and walk away never to return again.

        Haha … by now she is a staunch buyer that will turn the tables on the seller.

        Haha …not only material but also mental and spiritual and in doing so she honors the memory of her grandfather.

        You are a poor seller

  11. Um

    Kind of snake oil …

    Nothing wrong with it as it keeps both the snake oil seller and the buyers delightfully busy

    • Spence Tepper

      Snake oil or snake poison, whatever takes us away from ourselves and the love of God is all poison. So the dealer in such things, whether they tell you what great things their product does, or if they tell you that all other products are poison and empty, in both cases they do a disservice. And yet, they also fulfil their destiny.

      • Tense Stepper

        Gurinder Singh could piss on Spence Tepper and he’d run to grab a glass and call it champagne.

  12. Um

    And … the late mcs knew the difference between selling snake oil and invitation …something you do not understand

    • Spence Tepper

      Certainly we can agree that you and I see things differently. MCH was no snake oil Salesman. He was indeed God in Human form. You and I see that differently. Yet you quote him a lot, as if he agreed with you. Interesting.

      The difference may be that you think I’m trying to sell something, when I am not. That is for God to handle. But I am very much a fan and have no problem sharing my love, however fanboy it may be, for my Master and Baba Ji and Huzur. Yes, count me in as a screaming teenager cheeks shiny with tears, smile a mile wide, when it comes to those three.

  13. Um

    If you were as you describe…I guess nobody would react as they do ….you are not JUST expressing your feelings. …

    And … I never made the late mcs seen as a snake oil seller … he did not sell anything to anybody.

    I have nothing to say about the teachings and the teachings .. I am a participant in this blog and just have something to say about your behavior here in this blog.

    • Spence Tepper

      Yes, I understand Um. You think I have something to sell. And I think you have something to sell.

      But neither of us are selling anything. Neither of us runs an Ashram, neither the RSSB Dera nor the Nihlist Ashram nor work with their marketing departments. We are as God made us.

      • Um

        No, no … i do not think that you have anyhing to sell…you have not

        But …

        I do think you BEHAVE as a seller!!!

        Instead of…

        Expressing yourself as a loving fan

  14. Um

    You see, my dear late friend entered in to a state that made him say … what you people are seeking is with me 24 for 7.

    The experience had such an impact upon his mind that he as other mystics have needed to do protect themselves from the overflow … writing poetry.

    I was asked to typwrite his poems … nobody was able to make him otherwise speak up and the poems were not even for us.

    What you do here lacks the emotional charge you SAY it has…you USE IT against others

    • Spence Tepper

      Hi Um:

      When you write:
      “What you do here lacks the emotional charge you SAY it has…you USE IT against others”

      Well, that is your accusation. You see I think we can have a discussion of opinions without needing to bring any personal accusations in at all.

      The Atheist perspective has a lot of nobility in it.

      And so does the Satsangi’s.

      We do disagree on how you and I interpret what Maharaji said. I do think there is room for Atheist and Believer in this world, and with respect, and without any personal implication.

      That’s not easy to achieve, but a worthy goal.

  15. Um

    You called yourself a fan … you did so.

    It has nothing to with understanding or interpretation of what Maharaj said .. nothing at all.

    It is about you, and your behavior as fan….here in this blog towards us as participants.

    What you were forced to do at your fathers dinner table you have put to work as manager …it has become second nature.

    Unfortunately for you you are too intelligent

    Ask yourself what a manager does, how he looks upon others he has to manage.

    Sooner or later , probably later, you will realize it was a curse.

    • Spence Tepper

      Um,
      I have assiduously avoided making any judgements of your upbringing or your character, whether you are blessed or cursed. These things are completely outside my bounds.

      I did encourage you once to return to your vows. You very kindly reminded me that this was personal and not my affair. To which I apologized and agreed.

      Characterizations of my character are personal and not germain to the discussion of philosophy. So, now I get to set some boundaries also.

      How I write, how I present information and what you project onto that is outside the boundaries of discussing philosophy, evidence, and experience, and most importantly, learning to honor those things when they are quite different than our own.

      It may be presumptive of me to hold as a premise that we are all equals, but I believe it is much easier to hear each other if we stick to that.

      There is no flaw or lack in someone who doesn’t have the experience I do, nor the wisdom that you do.

      These differences rather are an opportunity to learn and celebrate.

      I’m quite happy as a Satsangi, but also, in the company of Nihlists, in the company of people of have nothing to grasp, and insist that there must be nothing to grasp. I really feel that as a deep source of pain, first and foremost. A pain that, even if only in understanding, I can help alleviate. But not to enable or suggest that anyone has a monopoly on truth when we are all still moving in the realms of opinion.

  16. Um

    You are NOT … discussing anything with anybody here….you try to manage us.

    That is all that is at stake

    • Spence Tepper

      Hi Um:

      You wrote:
      “You are NOT … discussing anything with anybody here….you try to manage us.”

      Hm. You have brought up this notion of the role of management before, and not with any great appreciation of it.

      But Um, here is an opportunity to help inform you a little better on this front. My profession is not as a manager, but as a facilitator. These are completely different roles.

      The manager has assigned to them a number of employees and they are responsible for the behavior of those employees.

      The facilitator has no such authority nor responsibility at all. A true facilitator can go anywhere in any organization and speak with anyone: President, brain surgeon and orderly. They are not bound by departmental lines, social lines, age lines, orientation lines, even political lines and religious lines.

      The facilitator sees none of these things. They are entirely focused on something else, invisible, within each individual.

      If they are effective, results improve. But all credit goes to the employees, not anyone else. Not even management.

      The best facilitator is one where, when things get better, when people wake up with insights and ideas and share them, and then proceed to work together to do great things, they never think “Oh, the facilitator initiated this.” No. The facilitator is largely invisible. They are trying to understand, they are reflecting with some analysis conditions, and allowing that information to bring about whatever change works in that culture.

      And then fewer patients die. More are healed, more miracles seem to happen, and they get more attention that is a magic source of improvement.

      A good facilitator makes zero recommendations.

      They are at best a catalyst. A person who interacts with others, who helps change happen by nothing more than understanding and reflecting, but who is not actually part of any of it and who disappears when its over leaving the system intact functioning much better.

      Sometimes a good facilitator says things people don’t want to hear. But they have no authority, just an opinion. They are reflecting accurately, even with data.

      If it resonates with anyone, what happens within them is the source of change. Nothing to do with the facilitator.

      Often, facilitators are credited with having done nothing, and yet, when they are done, the difference between the before and the after for many organizations is palpable, and entirely superior.

      This is what I was brought up for, how I live. Not to be anyone’s boss, but how to help everyone participate in management. The only boss is progress of any real kind.

      Now, every good manager learns a little more about facilitation, but their job is different.

      The good manager must be a little impatient or else nothing happens.

      The facilitator must be infinitely patient.

      Two different jobs. Both important.

      You and I, here, are not managers.

      If we can avoid making personal remarks about each other, we might be better facilitators of a discussion, and progress in understanding tomorrow what we do not understand today.

      What is the cost, afterall, of really listening, and then, letting new information influence us, and even changing our minds naturally, from the inside? Only the cost of our prior illusions.

  17. Um

    Ach …you wrote about the pain YOU feel about others … what they miss and what you have.

    That is the mental attitude that made catholic priests and nuns become missionaries in Africa…to save the little children.

    That attitude is what is at stake here … how YOU behave yourself towards us.

    Call yourself an facilitator it doesn’t matter…nobody stands in need of it.

  18. Spence Tepper

    Hi Um:

    You wrote: “Ach …you wrote about the pain YOU feel about others … what they miss and what you have.”

    No. I just experience it. And I don’t run away from it. I don’t run away from my pain nor yours.

    I don’t push it away by blaming anyone else. I don’t say you have pain because of anything you did and I don’t. I have pain also, Um. We all do.

    Blame of any kind isn’t permitted in Sant Mat. Not blame of anyone else nor ourselves.

    Really, stop and read what I wrote again. Judgement has no part of it Um. That is the point.

    When you put aside judgement, you become intimate with everyone’s experience, even your own.

    Then you see all kinds of things both outside and within. You aren’t filtering anymore, you aren’t pushing away.

    Whatever you are going through I am too, when I put “Me” aside.

    Life isn’t about no pain. It is about progress. And sometimes that’s easier when we share the pain. And sometimes that’s easier when we admit it and own it.

  19. Um

    After reading your words, drinking some coffee and watching what a dove was doing, I was reminded of the various teachers at the Augustin College, their different teaching styles and how that related to their personality and the general appreciation of it all by

  20. Opinion

    Would he have spoken up about this, ever? If the courts didn’t investigate? If the news didn’t report it? If the 2 brother-nephews didn’t speak up? I thought he was about truth – isn’t that what spirituality is? Doesn’t it make you wonder what else he’s lying about? How much of the path is also a total lie and fraudulent nonsense? He hoodwinked smart sharp serious intelligent academic global executives running huge companies – what makes you think he can’t hoodwink an average person like us? He pulled the wool over their eyes for years in his professional life. What makes you think he hasn’t been doing this in his spiritual life as the guru?
    It bothers me that RSSB people don’t ever say or think this.
    I’m sorry but the guru could piss on his followers and they’d drink it like lemonade.

  21. Spencer Tepper

    The facts remain.
    1. The Singh brothers and their cohorts in crime made a series of illegal loans to themselves through corporate and shell companies. They laundered money through these misusing their legal authority as company executives.

    2. Gurinder had no legal authority in any of these companies, no legal relationship to them. His name isn’t on a single check or loan.

    3. Gurinder is their uncle. That is true. And he did offer to the Singh brothers, his nephews, to take over and resolve the mess (just a he does with our own karma).

    4. The Sisgh brothers, under no compunction to do anything Baba Ji asked, refused his offer of help. They were acting under their own volition.

  22. Martin

    Never could meditate, felt like a real loser all the time. Now, thanks to God and psychoanalysis psychotherapy, I contend that something Devine stopped me from meditating via RSSB. I probably needed a 12 step program more than RSSB at the moment I gave up my will to Charan Sing in 1975.

    • spence tepper

      Hi Martin
      Therapy with the right therapist can do a lot of good. People wait until things go wrong, but I would argue that everyone should have some form of therapy, not merely to fix things reactively, but to get and stay healthy. It is a worthy profession, when you have a good therapist.

      Spiritual meditation, and in particular Sant Mat, does not replace the need for good company, helpful company: Good friends and family, good doctors, therapists and teachers.

      Sant Mat is a built in capacity unique to human beings, just like the other capacities of the brain and body,

      The connecting to life itself.

      Others in our lives can help us to build an atmosphere and an attitude towards the inner journey, which includes the journey through our psychology and where that is actually sourced, and beyond.

      Good company encourages self development and growth in whatever way works best for us.

      Sometimes we don’t see our own growth, our own progress, though we may see where we have fallen. The further along the path we are the more demanding and difficult it can feel.

      At those times we adjust. We do a little less intense meditation until we can let go all of our expectations, which our own earlier progress created in our minds.

      We all want meditation to fulfill all the promises of life. And the more we see what is really there, the higher this expectation grows.

      But in time we learn that we must build that atmosphere, in our lives, to support our meditation, and other people and their place in our lives, supporting us, and we meeting the responsibilities to support them. These duties, pleasant or painful, cannot be avoided.

      Then, in moments of stability and peace, we find meditating a source of peace and balance, a ballast that lessens the impact of our outward trials and helps us fulfill those respinsibilities.

      Our entire life, and all around us are part of the path. Then meditation becomes a crucial anchor, a refuge, and the wind that carries us across all this tearing sea of life.

    • Um

      Martin i was surprised to read you were initiated in 1975 …. the 15 years up to 1990 there was imo hardly any outward pressure to make people feel lovers or otherwise miserable.

      Maybe in a smaller circle of a local satsang group … they existed an some were somewhat “fanatic” so to say … but in general there was a very easy going atmosphere

  23. spence tepper

    People think you shouldn’t need therapy if you can stand on your own two feet.

    But that could just be functional addiction, like functional alcoholism: Functional denial. Even denying the grudges you carry, to the point you don’t even see them.

    Good therapy will help you see where you are harming others and yourself. Where you yourself may be the source of the toxicity you are burdened by.

    There is no time in life where we all can’t use a healthy dose of this therapy. And I suspect that is even more so at times we have convinced ourselves we don’t need it.

    Ability to function here is no evidence of your responsibility and character. Many tyrants pollute the world and b impart themselves in others, even in small families.

    If Ahimsa, doing no harm, is your objective then there is no time in your life when a good therapist can’t help you.

    They may be part of what makes meditation possible.

  24. Rohit

    Spencer will not belive that Baba can be a crook, he still believes that Baba is taking care of his Karmas…

    https://indiankanoon.org/doc/23881121/?utm_source=chatgpt.com

    The court record is particularly revealing
    In Daiichi Sankyo Company Ltd v. Oscar Investments Ltd, the Delhi High Court record contains a table showing amounts associated with members of the Dhillon family.
    Among the figures recorded are:
    Gurinder Singh Dhillon — ₹1.57 crore
    Gurkirat Singh Dhillon — ₹88.78 crore
    Gurpreet Singh Dhillon — ₹79.71 crore
    Shabnam Dhillon — ₹52.48 crore
    in relation to the entities/transactions identified in the table.

    The same court material identifies, among the relevant companies, Modland Wears, Devera Developers, and Fern Healthcare, and also records an amount associated with Luminous Holdings.

    This is very significant because it moves the discussion beyond:
    “Someone on the internet says the Dhillons were involved.”
    There is a court record documenting the financial trail and amounts attributed to named members of the family.

    “Gurinder Singh Dhillon and his wife were directors of companies that became relevant to the Singh-brothers financial investigation.”

    Gurinder Singh Dhillon — directorships
    The corporate records identify Gurinder Dhillon Singh, DIN 01478361, as a director of:
    Luminous Holdings Pvt Ltd
    Director
    Appointed 10 Apr 2007; ceased 4 May 2019
    Verne Developers Pvt Ltd
    Director
    Appointed 8 Apr 2008

    Similar examples available for his sons and wife, director of many shell companies

    What a spritual family, involved in unlimited shell companies, moving money around and in the end saying it’s all MAYA

    Making people fool while increasing their bank balances and assets

    • Spence Tepper

      Here is where you see a story that appeals to you, but not the facts:

      In any corporation many people hold jobs. Most have no involvement in executive financial decisions.

      These family members were in business with each other long before the sale of Ranbaxy. Gurinder did hold directorships of companies.

      The Singh brothers were found guilty and ordered to pay Daiichi Ranbaxy. The Singh brothers had moved monies from Fortis into shell companies and other investment firms.

      There is zero evidence that Gurinder himself had anything to do with this movement of funds.

      He did have bank accounts shared with family members, who moved monies into and out of those accounts. He held directorships on two investment firms, longstanding. Not the shell companies the Singh brothers and other family members erected when the Fortis money scheme was initiated, by Malvinder.

      When investigating specifically the diverted Fortis funds, the SEBI’s detailed audit found a list of persons responsibly involved in the movement of money. Gurinder’s name is not among them.

      To date there is a lot of evidence of who diverted funds to whom. Among all the individuals involved in moving money, Gurinder’s name is not found.

      Yes, he did own directorships on a couple of the investment firms, longstanding business relationships with the Singh family.

      Monies that moved into the family accounts also moved out of them. And Gurinder himself loaned the Singh’s money in earlier years. As audits have established.

      None of this points to Gurinder as the initiator of these transactions, and none establish that he himself received monies when those accounts were managed conjointly by the singhs and their cohorts.

    • Spence Tepper

      Rohit, you are misleading readers.
      The listed amounts you quote are Malvinder’s list in his accusation, not the court’s finding.
      You wrote:
      “The court record is particularly revealing
      In Daiichi Sankyo Company Ltd v. Oscar Investments Ltd, the Delhi High Court record contains a table [You omit here that this was Malvinder’s table and no one else’s]
      showing amounts associated with members of the Dhillon family.
      Among the figures recorded are:
      Gurinder Singh Dhillon — ₹1.57 crore
      Gurkirat Singh Dhillon — ₹88.78 crore
      Gurpreet Singh Dhillon — ₹79.71 crore
      Shabnam Dhillon — ₹52.48 crore
      in relation to the entities/transactions identified in the table.”

      Malvinder’s table. And convenient because the total amounts to much of what he owes Daichi.

      More revealing is the SEBI audit.

      The SEBI independently established that hundreds of crores of Fortis money were routed through Best, Fern, Modland and other intermediary entities back to RHC Holding, a promoter company controlled by Malvinder and Shivinder Singh.

      The people’s accounts that received the money then sent it to RHC, the parent holding company, owned by Malvinder and Shivinder.

      Separately, Gurinder’s sworn affidavit stated that almost all of the aggregate funds routed through Gurpreet and Gurkirat’s accounts—about 99.7%—were subsequently transferred back to RHC or RHC-controlled companies.

      The Malvinder givith and the Malvinder taketh away…but tries to double dip by showing the books of the intermediary companies as owed assetts.

  25. Spence Tepper

    What we do have evidence of is the letter submitted to the court which he had sent to Malvinder earlier when Gurinder became aware of what was going on, long after it began, offering to take on the entire mess and to fix it. Malvinder refused. Malvinder was not operating under anyone’s direction but his own. And he directed quite a few others in the scheme, including family members. But it is possible that their long standing relationships built generations earlier by their father and other family members, created a level of trust that was not warranted.

    What we know as fact is that there is zero evidence that Gurinder initiated or managed any portion of the illegal funds transfers, and that Malvinder acted against Gurinders’ written request, under Malvinder’s own initiative.

    One final note. The SEBI was investigating the illegal movement of funds from Fortis, where Malivinder was director.

    The Daichi lawsuit is to recover an award from an earlier lawsuit where Malvinder and others had hidden quality issues which would have greatly altered the sales price of Ranbaxy to Daichi.

    The Daichi lawsuit is simply tracking down where the Singh’s personal monies went, which is the basis for their current request for information. They owe Daichi, not Gurinder.

    Again, Gurinder has no part in that.

  26. Spence Tepper

    In Summary:

    There is substantial evidence that Gurinder Singh Dhillon and his family were financially intertwined with the Singh family and its businesses for decades, long before any issue with Ranbaxy or Fortis arose. There is evidence that Gurinder, as a director of investment firms, personally participated in some financial transactions.

    But after examining the SEBI findings, the Daiichi litigation, Gurinder’s affidavit, and the available court record, I have found no public regulatory or judicial evidence establishing that Gurinder personally initiated, authorized, directed, or managed the improper transfer of funds out of Fortis.

    If such evidence exists, it should be produced.

    A financial relationship is evidence of a financial relationship. It is not, by itself, evidence that one party directed another party’s fraud.

  27. Um

    By the way ….

    As I am not an expert in financial affairs I asked ai to explain the ruling of the high Court. The answer in the end was that the court was not after people but after the money.

  28. Spence Tepper

    Much of the money Malvinder says went to Gurinder’s accounts came from him, as a director of RHC. Malvinder and Shivinder’s roles did not stop at Fortis.

    But records show money flowed to and from RHC and Gurinder’s accounts over many years, and Gurinder claims they had authority to deposit and move funds into and out of those accounts.

    Could all be part of Malvinder’s laundry.

    • Rohit

      Haha… so, according to this logic, God in human form—Gurvinder—apparently gave the Singh brothers permission to use his account for money laundering. 🙃

      This is exactly where blind faith becomes a problem: when every allegation, piece of evidence, or uncomfortable fact is automatically explained away to protect the person you worship.

      It’s similar to what we have seen with followers of Ram Rahim. Even after he was convicted of rape and murder, many of his followers continued to believe that he was innocent and that the courts, evidence, and everyone questioning him were somehow wrong.

      The same thing seems to be happening here. Even if tomorrow a court examines the evidence against Gurinder Baba and reaches a finding against him, I genuinely wonder whether some of you would still refuse to accept it and continue to insist that he is innocent.

      At that point, it is no longer about evidence, facts, or justice—it becomes about belief. And when someone’s belief becomes so absolute that nothing—not even credible evidence or a court’s judgment—can challenge it, there is no meaningful debate left.

      You simply cannot convince someone who has decided in advance that their chosen person can do no wrong.

      And honestly, that is the real tragedy of blind faith: when the belief becomes more important than the truth.If you want, I can also make it more sarcastic and savage, or more intellectual and hard-hitting while keeping the same point.

      • Spence Tepper

        Rohit
        Because you have a grudge, you aren’t seeing the whole picture, nor what I wrote. Nor the actual facts of the case.

        We could have argued those facts, Rohit, point by point.
        But you would rather nurse your grudge with a sweeping indictment that overgeneralizes and takes you further and further from the specific facts.

        You misrepresented Malvinder’s accusation as a court finding, which it is not.

        Own it.

        You wrote:

        “Haha… so, according to this logic, God in human form—Gurvinder—apparently gave the Singh brothers permission to use his account for money laundering. 🙃”

        You didn’t read what I wrote. The financial relationship of the families existed long before the Singh brothers were adults, when the founder of Ranbaxy, decades earlier, had a relationship with the Dillon’s. A business relationship.

        You have inflated Malivinder’s scheme, including those he brought into it, with the entire decades long relationship among the families, and the various businesses that relationship created, include a corporation that today provides medications to the world at prices well below western manufacturers; A healthcare system of hospitals and clinics providing care to millions of people including charity care.

        Every company, every corporation, every family, every individual has some level of corruption. This does not invalidate the existence of the human race Rohit.

        I realize that to look in the mirror can be the most difficult task, but if one has the courage to do it, there lay before them, staring them in the eyes, a lifetime of work. But work that actually leads to real progress, not blame that accomplishes nothing, and wastes your own precious life.

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