2023
Between 31 January and 1 February 2023, the Income Tax Department carried out simultaneous raids on about 50 officials in different cities including Jalandhar, Kapurthala, Amritsar, New Chandigarh, Mohali, and Kurali, and on the premises of some churches. [19] [20] The 16-hour raids are stated to have led to the seizure of approximately ₹2 crore in un Accounted money and documentation concerning properties, assets, foreign donations, application of donations, and establishment of overseas centres in cities including Dubai and Mauritius. [21]
2025
In August 2025, Singh, lodged in a life sentence on the earlier encounter, was produced before Bharatpur under a production warrant. He was involved in an investigation related to a racket of religious conversion. [22] He was probed for the mass conversion in February 2024 held at Sonar Haveli in Atal Bandh, Bharatpur. [23] The incident was a case of vulnerable persons being hired guaranteed, children and women, also sickly young men, with promises of food, drinks & money gift. [24] Images of politicians were displayed on large television screens and audio players played videos of them, while audience members were invited to step on pictures of Hindu deities, according to reports. [25]
Religious literature was seized from the premises and 3 individuals were detained as part of the investigation. Officials also uncovered money transactions associated with his accounts, including international funds that had allegedly been siphoned off. He was presented in Bharatpur court on August 23, 2025, and remanded to 15 days judicial custody at Sewar Prison. The next day Rajasthan Police handed him back to the Mansa Prison. [26] [27]
