Allegations of Cheating and Financial Mismanagement
Mumbai Police have registered a First Information Report (FIR) against former trustees of Lilavati Hospital for allegedly embezzling Rs 85 crore. The complaint was filed by current trustee Mohit Suresh Mathur, who claims that the accused used fake documents to unlawfully take control of the trust.
Details of Alleged Fraud
Between 2000 and 2023, former trustees Chetan Vijay Mehta, Rashmi Mehta, and Bhavin Mehta are accused of withdrawing substantial sums under false pretenses, including for lawyers’ fees, consultation charges, and medicine purchases. It is alleged that the withdrawn money was misappropriated for personal use.
Legal Action and Investigation
The FIR was registered on the order of a magistrate’s court, which was moved by Mathur to ensure police action. The charges include cheating and criminal breach of trust under relevant sections of the Indian Penal Code (IPC). Police are currently investigating the matter, and notices are expected to be issued to the accused to join the probe.
Awaiting Responses
As of now, no comments have been received from the hospital spokesperson or the accused individuals. Investigations into the alleged financial misappropriation are ongoing.
