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MEHTA FAMILY TRUST
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
Bharat Taxi emerges as World's largest mobility cooperative with over 35 lakh users, 6 lakh driversBharat Taxi is revolutionizing mobility in Gujarat. Drivers now own the platform, receiving 100% of ride earnings. This driver-owned model ...
Bombay HC quashes FIR against Sashidhar Jagdishan, calls it ‘abuse of criminal process’The Bombay High Court has quashed a police complaint against HDFC Bank MD Sashidhar Jagdishan. The court found the FIR to be a counterblast...
HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
Wealthy Indians turn to alter ego trusts to manage succession planning and avoid court proceedingsWealthy Indians are adopting alter ego trusts for smoother wealth transfer. These trusts help bypass lengthy court processes and potential ...
HDFC Bank says timing of allegations against CEO Sashidhar Jagdishan reveals 'devious' motive of Lilavati TrustHDFC Bank has called the timing and intent of allegations by the Lilavati Trust a deliberate attempt to obstruct its legal recovery process...
Chetan Mehta has no relation to Mehta family defaulters mentioned by HDFC Bank, says lawyerChetan Mehta, a trustee of Lilavati Kirtilal Mehta Medical Trust, denies any connection to Splendour Gems Limited, identified by HDFC Bank ...
Lilavati Trust says no dues owed to HDFC BankLilavati Kirtilal Mehta Medical Trust accuses HDFC Bank's Sashidhar Jagdishan of accepting a bribe. The trust denies any outstanding dues t...
HDFC Bank shares in focus after CEO named in alleged fraud linked to Lilavati TrustHDFC Bank’s CEO, Sashidhar Jagdishan, was named in a police complaint by the Mehta family linked to alleged financial fraud involving the L...
HDFC Bank MD & CEO named in alleged fraud linked to Lilavati Trust: What are allegations?HDFC Bank's CEO, Sashidhar Jagdishan, faces allegations in a Mumbai Police FIR. The Lilavati Kirtilal Mehta Medical Trust alleges he receiv...
HDFC Bank to take legal action after fraud allegations against CEO Sashidhar JagdishanHDFC Bank will pursue legal remedies against allegations by the Lilavati Kirtilal Mehta Medical Trust, which called for the suspension of C...
Atlanta Electricals files IPO papers with SebiAtlanta Electrical, a leading transformer manufacturer in India, has filed with SEBI for an IPO. As of Fiscal 2024, it is one of the few co...
Lilavati trustee alleges Rs 500 crore scam by kinPrashant Mehta, a trustee of Lilavati Hospital & Research Centre in Mumbai, accused former trustees of misappropriating ₹500 crore in trust...
Promoters finding family trusts a safe haven to park personal assetsBanks seeking to recover dues by targeting personal wealth would find it difficult as it would involve a long and tortuous legal route with...
HC stops JCC from removing Lilavati Trustee till June 13Pramod Mehta, younger brother of former CEO of Lilavati Hospital late Vijay Mehta, is locked in a family feud over the control of the Rs 90...
- Court interferes over Mehta brothers dispute
Amid a battle between the two Mehta brothers for the control of Lilavati Hospital, the Bombay High Court has directed the deputy commission...