Lilavati hospital’s former trustee arrested in foreign exchange violation case | India News – Times of India

MUMBAI: Enforcement Directorate on Wednesday arrested a former trustee of Lilavati hospital in connection with a foreign exchange violation case.
“We have arrested Kishore Mehta in connection with foreign transaction of $20 million by allegedly violating foreign exchange rules,” said an ED official.
Mehta committed the alleged violation through his diamond firm.
He is likely to be produced before the local court later in the day.


Source link

Leave a Reply

We appreciate your 11,80,794 clicks in January & February 2021. That is 54% more increment!. You can now follow us on Google News as well

X
Wordpress Social Share Plugin powered by Ultimatelysocial
error

Enjoy this news? Please spread it to the word :)

%d bloggers like this: