Overview

• The Lilavati Kirtilal Mehta Medical Trust (LKMMT) has filed multiple FIRs alleging embezzlement totaling ₹2,100 crore by former trustees and associated entities.
• A forensic audit revealed funds siphoned through offshore accounts, fraudulent investments, kickbacks, and illegal procurement dealings over two decades.
• The alleged financial crimes have severely impacted the trust’s operations and the hospital’s ability to provide healthcare services to patients.
• Evidence of occult practices, including urns with human remains found on hospital premises, has been submitted to authorities as part of the investigation.
• The Enforcement Directorate has been urged to investigate the case under the Prevention of Money Laundering Act, with accused individuals reportedly residing in Belgium and Dubai.