Lilavati Sanatorium’s Former Trustee Arrested In Overseas Alternate Violation Case | India Information – Occasions Of India

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Firstly posted 2014-11-26 14:34:27.

MUMBAI: Enforcement Directorate on Wednesday arrested a former trustee of Lilavati health facility in reference to a foreign currency violation case.
“We have now arrested Kishore Mehta in reference to international transaction of $20 million through allegedly violating foreign currency regulations,” mentioned an ED legit.
Mehta dedicated the alleged violation thru his diamond company.
He’s prone to be produced prior to the native court docket later within the day.

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