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.