Mumbai News Live Updates: Lilavati Hospital files Rs 1,250-crore embezzlement case against 7 ex-trustees and 10 others
The Lilavati Hospital trust in Mumbai has got an FIR registered against 17 people, including its seven former trustees and equipment suppliers and vendors, for allegedly embezzling Rs 1250 crore in the past 20 years. Most of the accused are based in Dubai and Belgium.
Former Mumbai police commissioner Param Bir Singh, who is currently executive director at Lilavati Hospital, said in a press conference on Tuesday that the alleged illegal trustees of the trust indulged in gross wrongdoings while the previous trust was in control.
“The current board of trustees, after taking charge, roped in a forensic auditor, and financial irregularities worth nearly Rs 1,250 crore surfaced. After this Prashant Kishore Mehta, 55, a permanent trustee in Lilavati Hospital, approached the Bandra police, but as they refused to file an FIR, Mehta approached a Bandra court and filed a complaint regarding the fraud, and the court directed the Bandra police station under section 175(3) of the Bhartiya Nagrik Suraksha Sanhita (BNSS) to register an FIR. The Bandra police registered a case. The case may soon be transferred to the EOW (economic offences wing),” Singh said.
Mehta alleged in the FIR that “the accused, while working as an alleged trustee in the Lilavati Kirtilal Mehta Medical Trust (LKMMT), in connivance with other accused companies as well as their directors, by allegedly adopting different methods in the purchases of medical equipment, furniture and pictures, computers, other equipment, medical and legal books, office equipment, electrical equipment, vehicles and ambulances, land and building, surgical consumables, pharmacy, chemist, etc., embezzled funds and committed a fraud”.
The police have booked the 17 accused, including former trustees and equipment suppliers and vendors, under sections 403, 406, 409, 420, 465, 467, 471, 474, and 34 of the Indian Penal Code. Read