Mumbai’s prestigious Lilavati Hospital Trust is embroiled in a massive ₹1,500 crore financial fraud, making it one of the largest scams in India’s medical sector. Investigators have uncovered years of embezzlement, black magic rituals, and illegal financial transactions.
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The scam, which allegedly spans over 20 years, has led to multiple FIRs being filed against ex-trustees and key management personnel. The revelations have not only rocked Mumbai’s medical community but also raised serious concerns about governance in charitable trusts managing multi-crore hospitals.
How Was the Lilavati Hospital Scam Exposed?
The fraud came to light when current trustees of the Lilavati Hospital Trust filed a formal complaint with India’s Enforcement Directorate (ED), alleging that former trustees had siphoned off hospital funds into fake companies and offshore accounts.
Key allegations include:
- Forgery of financial records to transfer funds into shell companies.
- Misuse of hospital charity funds meant for poor patients.
- Undisclosed property deals using trust money.
- Large cash withdrawals with no explanation.
Black Magic Angle: Human Bones, Hair, and Rituals Found
One of the most bizarre revelations in this scandal is the black magic connection. Investigators discovered:
- Eight urns filled with human bones and hair hidden in hospital premises.
- Ritual objects including rice, ashes, and symbols linked to occult practices.
- Allegations that ex-trustees performed black magic to secure power and wealth.
Investigators suspect these occult practices were used to control decision-making within the hospital trust and intimidate rivals.
Who Are the Key Accused in the Lilavati Hospital Scam?
The Mumbai Police and ED have filed multiple FIRs against the following individuals:
- Ex-trustees of the Lilavati Hospital Trust – Accused of diverting charity funds.
- Senior hospital officials – Involved in fake financial transactions.
- Business associates linked to offshore shell companies – Used to launder money.
The accused have denied wrongdoing, claiming the allegations are politically motivated. However, investigators have already frozen multiple accounts and properties linked to the case.
Legal Consequences and Next Steps
The case is now under multiple high-level investigations, including:
- Enforcement Directorate (ED) – Tracking money laundering.
- Mumbai Police Economic Offenses Wing (EOW) – Investigating financial fraud.
- Income Tax Department – Checking tax violations.
If convicted, the accused face:
- Up to 10 years in prison under the Prevention of Money Laundering Act (PMLA).
- Seizure of illegally acquired properties.
- Permanent removal from the hospital trust board.
Impact on Mumbai’s Medical Sector
The scam has shaken public trust in charitable hospitals and raises major concerns:
- Are other medical trusts also involved in financial fraud?
- Is the government monitoring large hospital trusts effectively?
- Will patient care be affected due to legal battles?
Moving Ahead: A Scandal That Exposes Deep Corruption
The Lilavati Hospital Trust scam is not just about money laundering—it has exposed:
- Financial mismanagement in charitable hospitals.
- Use of black magic to control power and decision-making.
- Loopholes in India’s regulatory system for hospital trusts.
With ongoing investigations, the next few months will determine the fate of the accused and shape future regulations for hospital trusts in India.
By – Nikita
