Dhillon hasn’t been accused of any wrongdoing.Īll members of the spiritual commune, including the guru, are expected to support themselves financially, and the sect’s representatives said the Master’s business dealings are a personal matter separate from his role at the spiritual group. Since then, the finances of the spiritual leader and the brothers have grown intertwined, with money flowing from the Singhs to the Dhillon family via loans through shell companies and an array of arcane financial instruments, according to the documents and people familiar with the matter, who asked not to be named because of the ongoing legal probes. ![]() Both deny any wrongdoing.ĭhillon is a cousin of the Singhs’ mother, and he became a surrogate father to them after the death of their own in the late 1990s.
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