Singh vs Singh: Malvinder accuses Shivinder, spiritual leader Dhillon of cheating, fraud
Updated : February 18, 2019 10:00 AM IST
According to the complaint copy, accessed by The Hindu BusinessLine, loans extended to the Dhillon family reached Rs 5,481 crore and Malvinder was repeatedly threatened whenever he tried any recovery.
The complaint comprised of ledger details, bank account statements and email correspondence between the associates of Dhillon, Shivinder and Malvinder, said the report.
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