it searches at lilavati hospital in mumbai



I-T searches at Lilavati Hospital in Mumbai


Sleuths of the Income Tax department today conducted searches at the Lilavati Hospital here in connection with the alleged financial irregularities committed by its trustees and owners, officials said.

Searches, were carried out in the purchase, bio-medical and pharma departments of the famous hospital, located in suburban Bandra, they said.

The Supreme Court had last week issued notices to the Centre and RBI on a petition seeking probe into the alleged money laundering by the trustees of the hospital here.

The petition filed by Delhi resident Harsh Raghuvanshi sought investigation into the alleged siphoning of funds by hospital trustees Prabodh Mehta, Rashmi Mehta, Chetan Mehta and Bhavin Mehta.

It has been alleged that the Mehtas have siphoned out money from the hospital and through the hawala route it has been deposited in banks abroad, including Mauritius.

Source : http://www.ptinews.com/news/1503068_I-T-es-at-Lilavati-Hospital-in-Mumbai




Your are not logged in . Please login to post replies

Click here to Login / Register  


  Search Forum


  LAWyersclubindia Menu

IPC Grand Course     |    x