Overview
- The FIR, registered on January 16, names Aditi Singh along with Shivinder Mohan Singh and other society office-bearers, with alleged offences stated to have begun in February 2024.
- Police booked the case under IPC sections 409, 467, 468, 471 and 120B for suspected criminal breach of trust, forgery and conspiracy.
- The complaint by Japna Singh accuses the group of using forged resignations and manipulated membership records to seize control of assets valued at about ₹500 crore.
- The Flt Lt Rajan Dhall Charitable Society operates the Fortis Flt Lt Rajan Dhall Hospital in Vasant Kunj and is stated to generate roughly ₹30 crore annually from hospital operations.
- Alleged irregularities include a six-year gap in records, a May 2024 AGM held at a residential address and meeting notices shown delivered in multiple cities on the same day, with the EOW set to question family members and other stakeholders.