Delhi Police Economic Offence Wing has registered an FIR against Narayani Investment Private Limited for alleged embezzlement of over ₹300 crore.
A senior officer said a case under relevant sections has been registered and all the claims made by the complainant — orthopedic surgeon Rajiv Sharma — are being investigated. Dr. Sharma was instrumental in the establishment of two noted private hospitals in Gurugram and South Delhi. He has named a corporate lobbyist in his complaint as one of the accused.
Dr. Sharma said the accused have embezzled ₹312.50 crore of bank loan by opening fictitious accounts in the name of various contractors and directly transferred loan money to these accounts.
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