Lilavati Hospital Trust says that 1,500 crores are hijacked by the former chances; First FID - India News

The charitable confidence that runs the well -known Mumbai hospital on Tuesday claimed that the funds of over 1,500 RS were dismissed by its former administrators and other related persons.

Lilavati Kirtila Mehta Medical Trust (LKMMT) has filed separate complaints to the Execution Directorate (ED) and the Bandra Police Section in this regard. He also claimed that Black Magic was interpreted in the hospital’s spaces by the administrators and related people.

The complaints claim that the diversion, discovered during a forensic audit of the financial records of the Lilavati Hospital, affected the trusted operations and the medical assistance services offered by the private medical facility, located in the Lux Bandra area.

“I filed complaints that were translated into the thread because of the orders of the Magistrate Bandra Court. More than three wires were filed against former administrators and other related persons. A fourth procedure against these persons is now pending in the face of magistrate learning, which is based on our complaint filed in the Bandra Police Section for Black and Hidden Magic Practices, ”Prashant Mehta told LKMMT reporters.

He added the courtyard of the magistrate Bandra, he had an investigation against these people.

“We have hired ourselves to support the integrity of Lilavati Kirtila Mehta Medical Trust and to ensure that the funds intended for medical assistance services are used only for the benefit of patients who are based daily.

“The improper management and financial diversion discovered during the criminal audit is not only a betrayal placed in the supposed and fraudulent former administrators, but a direct threat to the mission of our hospital,” said Mehta.
He said that LKMMT will ensure that each person involved in these illegal activities is held accountable.

“We ask the execution direction to take rapid And decisive actions in investigating these financial offenses in accordance with the provisions of PMLA (the Law on the prevention of money laundering), ”he said.

After receiving confidence control after a long legal fight, the current agents would have identified the irregularities widely in the business of the hospital management by their predecessors and decided to carry out a criminal audit. Chetan Dalal (CDIMS) and ADB and associate management services have been appointed criminal auditors.
The auditors have found large -scale irregularities, handling, siphoning funds in LKMMT affairs by its administrators, Mehta said.

“We have taken audits, and the forensic auditors came with more than five reports, which clearly states that more than 1,500 CRORE RS were siphoned and wrong by this illegal mandate group. This money was siphoned by former trusts, most of them being INR and residents from Dubai and Belgium, ”he said.

Based on the conclusions of the forensic audit, the current agent has filed three complaints at the Bandra Police Section, which claims false and hijacking the funds. After the registration of the wires, the case was transferred to the wing of economic crimes (EOW), which conducts an investigation.

In addition, the third thread from the Bandra Police Section claimed that 1,200 lei was misunderstood by devoting to illegalities with third-party distributors in terms of hospital purchases.

In addition to these thread, Mehta said that another case is under investigation in Gujarat in terms of the theft of valuables from the unit of Lilavati Hospital in the next state.

Speaking of the black magic rituals performed in the hospital spaces, he said “I discovered more than seven ballot boxes and skulls.” Meanwhile, EOW of the Mumbai Police initiated a probe in a supposed case of 85 crore cheating against three former hospital agents, officials said on Tuesday.

The case, registered with the Bandra Police Section on December 30 last year, at a LKMMT complaint, was transferred to EOW to the orders of the magistrate’s court, an official said.

The complaint was filed by one of the current administrators of the hospital, after finding that, between 2002 and 2023, the accused “alleged administrator” confiscated confiscation of trust by using false documents, he said.

They used illegally Rs 85 Crore for lawyers for personal cases, under the pretext of purchasing medical equipment and for personal expenses, the official said.

Based on the complaint, there was a case related to deception and criminal violation of confidence on the Criminal Police Section.