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ED files money laundering case in Medanta hospital land allotment case

The central probe agency has registered a criminal case under the Prevention of Money Laundering Act

Medanta
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The ED has named all the accused as stated in the police complaint, the officials said

Press Trust of India
The Enforcement Directorate (ED) has filed a money laundering case against a healthcare firm promoted by renowned cardiologist Dr Naresh Trehan and others in connection with alleged irregularities in the allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
The central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after going through a June 6 FIR of the Gurgaon police that has been filed against Global Health Private Ltd and others.
The 73-year-old Trehan is the co-founder of the super speciality Medanta hospital and also the CMD of Medanta Heart Institute.

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