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Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

EOW plans to call every named accused in a probe spanning five linked cases.

Overview

  • EOW officials told CNBC-TV18 that summons will be issued to all accused, including HDFC Bank MD & CEO Sashidhar Jagdishan.
  • The unit said there are five connected cases in the Lilavati Hospital Trust matter, with Jagdishan named as an accused in one.
  • Current trustees allege ₹1,300 crore in irregularities by former trustees, citing inflated procurement and audit-flagged inventory and forgery issues.
  • Jagdishan faces allegations of accepting ₹2.05 crore and is booked on charges including criminal breach of trust and cheating.
  • The trustees have filed a ₹1,000 crore defamation suit against Jagdishan, and the EOW took over after an initial FIR by Mumbai Police.