Trust managing Lilavati Hospital says Rs 1,500crore misappropriated by ex-trustees; FIRs filed
Mumbai, Mar 11 (PTI): The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and other related individuals.
The Lilavati Kirtilal Mehta Medical Trust (LKMMT) has lodged separate complaints with the Enforcement Directorate (ED) and at the Bandra Police Station in this regard. It has also claimed black magic was performed in the hospital premises by erstwhile trustees and related individuals.
The complaints allege the misappropriation, uncovered during a forensic audit of Lilavati Hospital's financial records, has impacted the trust's operations and healthcare services provided by the leading private medical facility located in upscale Bandra area.
"We filed complaints which translated into FIRs due to the orders of the Bandra Magistrate Court. More than three FIRs have been filed against the former trustees and other related individuals. A fourth proceeding against these individuals is now pending before the Learned Magistrate which is based on our complaint filed in the Bandra Police Station for black magic and occult practices," LKMMT Permanent Resident Trustee Prashant Mehta told reporters.
The Bandra Magistrate Court has ordered an inquiry against these very individuals, he added.
"We are committed to upholding the integrity of the Lilavati Kirtilal Mehta Medical Trust and ensuring that funds meant for healthcare services are used solely for the benefit of patients who rely on us daily.
"The gross misconduct and financial misappropriation uncovered during forensic audit is not just a betrayal of the trust placed in the alleged and fraudulent former trustees, but a direct threat to the very mission of our hospital," Mehta maintained.
He said LKMMT will ensure that every individual involved in these illegal activities is held accountable.
"We request the Enforcement Directorate to take swift and decisive action in investigating these financial crimes under the provisions of the PMLA (Prevention of Money Laundering Act)," he stated.
After receiving control of the trust after a long legal battle, the present trustees allegedly identified large-scale irregularities in the affairs of the hospital management body by their predecessors and decided to conduct a forensic audit. Chetan Dalal Investigation and Management Services (CDIMS), and ADB and Associates were appointed as forensic auditors.
The auditors found large-scale irregularities, manipulation, siphoning of funds in the affairs of LKMMT by its erstwhile trustees, Mehta claimed.
"We undertook audits and the forensic auditors have come up with more than five reports, which clearly states that more than Rs 1,500 crore has been siphoned and misappropriated by this illegal group of trustees. This money has been siphoned off by former trustees most of whom are NRIs and residents of Dubai and Belgium," he alleged.
On the basis of the findings of the forensic audit, the current trustee filed three complaints at the Bandra Police Station alleging forgery and misappropriation of funds. After registration of FIRs, the case was transferred to the Economic Offences Wing (EOW) which is carrying out an investigation.
Further, the third FIR at the Bandra Police Station alleged that Rs 1,200 crore was misappropriated by indulging into illegalities with third-party distributors in respect of procurements for the hospital.
In addition to these FIRs, Mehta said another case is under investigation in Gujarat in respect to theft of valuables from Lilavati Hospital's facility in the adjoining state.
Speaking about black magic rituals performed in the hospital premises, he said "We have discovered more than seven urns with human hair and skulls."
Meanwhile, the Mumbai police's EOW has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital, officials said on Tuesday.
The case, registered at the Bandra Police Station on December 30 last year on a complaint of the LKMMT, had been transferred to the EOW on orders of the magistrate's court, an official said.
The complaint was filed by one of the current trustees of the hospital after he found that between 2002 and 2023, the accused 'purported trustees' seized control of the trust by allegedly using fake documents, he said.
They unlawfully utilized Rs 85 crore for advocate fees for personal cases under the pretext of purchasing medical equipment and for personal expenses, the official said.
Based on the complaint, a case related to cheating and criminal breach of trust was registered at the Bandra Police Station, he said.
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10 blackbucks die due to 'bacterial infection' in Zoological Park in J'khand's Jamshedpur
Ranchi (PTI): At least 10 blackbucks have died at a zoo in Jharkhand's Jamshedpur due to a "bacterial infection," an official said on Sunday.
The deaths were reported between December 1 and December 6 at Tata Steel Zoological Park (TSZP).
The last death was reported on Saturday.
"Ten blackbucks have died till date in the park. The carcass was sent to Ranchi Veterinary College for examination and to ascertain the exact cause of the death. It seems to be a bacterial infection," TSZP deputy director Dr Naim Akhtar told PTI.
Assistant professor at veterinary pathology of Ranchi Veterinary College (RVC) Dr Pragya Lakra said the postmortem has been carried out.
"It is suspected to be H.S.(Haemorrhagic Septicaemia), which is a bacterial disease caused by Pasteurella species of bacteria. The disease is also known as Pasteurellosis," Lakra told PTI.
She said the further investigation into it would be carried out on Monday.
"After completing the further process, we can confirm the disease," she added.
The TSZP, which houses around 370 animals, including avians, had 18 blackbucks.
With 10 deaths, only eight blackbucks remained in the zoo, the official said.
Akhtar said the first death was reported on December 1. Later, the sample was sent to Ranchi veterinary college to ascertain the cause of death.
"We helped send the sample to Ranchi Veterinary College at the request of the zoo authority. We have informed the Central Zoo Authority regarding the deaths," said Jamshedpur Divisional Forest Officer (DFO) Saba Alam.
Dr MK Gupta, the chairman of Ranchi Veterinary College's Pathology Department, said Pasteurella is a bacterial disease which spreads in the body very fast and affects the lungs, causing sudden death.
High fever, swelling in the neck and diarrhoea are some common symptoms of the disease.
Akhtar said that they have taken extensive precautionary measures to check the spread of the suspected disease.
"Anti-bacterial treatment is underway, and the situation is under control now," he added.
Meanwhile, Bhagwan Birsa Biological Park, also known as Birsa zoo, in Ranchi's Ormanjhi area, has sounded an alert after the Jamshedpur incident.
"We have 69 blackbucks in the zoo. So, we have already taken precautions by spraying anti-viral and anti-bacterial medicines. Besides, bleaching is being sprayed in vulnerable places on a regular basis," Birsa zoo veterinarian OP Sahu told PTI.
Spread over 104 hectares in Ranchi's Ormanjhi, the zoo houses about 1,450 animals and birds of 83 different species.
