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Income Tax dept raids Lilavati Hospital again

13 April, 2011


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Rang De India IBNS News Service
Mumbai, Apr 12

The Income Tax (I-T) department raided at the high-profile Lilavati Hospital here for the second consecutive day on charges of financial irregularities.

According to hospital sources, I-T officials on Tuesday conducted raids at Lilavati and quizzed its four of its 11 trustees.

The Bandra hospital is governed by the Lilavati Kirtilal Mehta Medical Trust.

On Monday, the I-T department raided Lilavati Hospital and conducted searches at its finance, purchase, biomedical and pharma departments.

Computers were seized and in-charges of these departments were questioned about their account books.

Parallel search operations were also carried out at the premises of Mayfair Realtors and Vesta Infrastructures.

Mayfair Realtors and Vesta Infrastructures had loaned Rs 14 crore to the Lilavati Trust in 2002.

The raids are being conducted on the basis of a Supreme Court direction for probe into allegations of money laundering by the trustees of Lilavati Hospital.

The apex court had issued notices to Central Bureau of Investigation, Enforcement Directorate, Securities and Exchange Board of India and Central Government on a petition seeking criminal proceedings against the trustees of Lilavati Hospital.

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.

The hospital, worth an estimated Rs7 billion, is frequented by high-profile stars and leaders.


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