8 months ago
Aditi Singh Booked for Forgery and Breach of Trust
Aditi Singh, the wife of Fortis Hospital's founder, has been accused of forgery and breach of trust.
Her sister-in-law, Japna Singh, filed a complaint saying Aditi and others manipulated records to take control of the hospital's society.
The police have started investigating these allegations, which involve a lot of money and important documents.
The society runs a hospital in Delhi and makes about Rs 30 crore every year.
The accused are said to have falsified documents and meeting records to exclude certain members and keep control.
The police are looking into these claims to find out what really happened.
A special report called Project Prism found many problems with the society's records, like missing meeting notes and issues with money.
The police are now checking bank accounts to follow the money trail.
Aditi Singh, wife of Fortis Hospital founder Shivinder Mohan Singh, has been booked for criminal breach of trust, forgery, and conspiracy.
The complaint was filed by Japna Singh, alleging misuse of powers and manipulation of records to consolidate control over the Flt Lt Rajan Dhall Charitable Society.
The society operates Fortis Hospital in Vasant Kunj and generates an annual revenue of around Rs 30 crore, with assets over Rs 500 crore.
A forensic audit report, Project Prism, highlights discrepancies in governance records, income tax filings, and financial transactions.
The EOW of the Delhi Police will carry out further investigation into the alleged offences committed from February 2024 onwards.
- Who
- Aditi Singh, wife of Fortis Hospital founder Shivinder Mohan Singh, and other members of the Flt Lt Rajan Dhall Charitable Society's executive committee
- What
- Allegations of criminal breach of trust, forgery, and conspiracy involving assets over Rs 500 crore
- Where
- Flt Lt Rajan Dhall Charitable Society, which operates Fortis Hospital in Vasant Kunj, Delhi
- When
- Alleged offences committed from February 2024 onwards
- Why
- Complaint filed by Japna Singh, alleging misuse of powers and manipulation of records to consolidate control over the society and its assets
Japna Singh's Allegations
Aditi Singh's Defense
Removal from Society
Japna Singh's Allegations
Japna Singh alleges she was removed from the society without consent or information, through forged documents.
Aditi Singh's Defense
No defense statement from Aditi Singh is mentioned in the articles.
Control of Assets
Japna Singh's Allegations
Japna claims the removal was to gain control over the society's assets, including land, infrastructure, and income.
Aditi Singh's Defense
No defense statement from Aditi Singh is mentioned in the articles.
Key facts
- Accused
- Aditi Singh, wife of Fortis Hospital founder Shivinder Mohan Singh
- Complainant
- Japna Singh, wife of Fortis Hospital co-founder Malvinder Mohan Singh
- Allegations
- Criminal breach of trust, forgery, conspiracy, and fraudulent use of documents
- Estimated Assets Involved
- Over Rs 500 crore
- Hospital Annual Revenue
- Around Rs 30 crore
- Forensic Audit Report
- Project Prism by Pipara & Co LLP
- Alleged Offences Period
- From February 2024 onwards
- Investigating Agency
- Economic Offences Wing (EOW) of the Delhi Police
Sources
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