Response from Malvinder came after Dhillon via an affidavit claimed he owed no money to Malvinder. The Best Group comprises Best Healthcare Private Limited, Modland Wears Private Limited (JD16), Fern Healthcare Private Limited (JD17), Devera Developers Private Limited, Greenline Buildwell Private Limited and Adept Lifespace Private Limited.Īlso read: Fortis Healthcare to be renamed 'Parkway' hospital's logo to change In his affidavit, Malvinder Singh alleged that around Rs 488.83 crore were advanced as loans to Gurinder Singh Dhillon and family members from the companies of 'Best Group' between 2011-2016, which weren't his subsidiaries when the loans were given and were acquired in December 2017. "It was a loan transaction or otherwise," the notice said.Īlso read: The Baba, Singh Brothers and the Squandered Rs 225,00,00,00,000 Dhillon has also been asked to produce documents to show how these financial transactions in his income tax returns.
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