Mumbai: The crime branch, which in 2019 explored fraud in which he accused a group of doctors and other people sucking more than Rs 1 Crore from the Minister of Relief, the Minister of Chief, has now arrested Doctor Thane.
The arrest of Dr.
Satish Mohite (49) on Friday was seventh in this case.
The police said the doctor had received money in his bank account from the funds intended for patients from the economically weaker society.
Mohite runs two hospitals, Ashtavinayak hospitals and Arogyadhan in Wagle Estate in Thane.
The 2019 case involves charges of fraud, forgery and criminal conspiracy.
During the investigation occurred between November 2016 and August 2019, RS 89 Lakh was transferred to two bank accounts on the name of Mohite.
The police said a little more than Rs 1 Crore was sucked from aid funds.
The police said that Mohite also transferred a large amount of money from two bank accounts to the account of the main charges in this case, the meaning of Sighvan aka Amrute.
The case returned to August 2019, when the crime branch arrested Dr.
Anil Nagrery, Sighvan, her husband, Nitin Amrute, and the alleged brokers of Sandesh Mogvira, Vijay Ghatlikar and Ganesh Mudalilar to suck Rs 75 lakh from funds by sending fake bills 64 fake patients from the Sharda Hospital in Thane.
Police said the defendant handed over 64 false applications from people who were proven to suffer from life-threatening diseases.
This application is attached to a fake laboratory report and the bill is approved from the Minister’s Assistance Fund, the police official said.
The police said they had caught six accused and submitted Chargesheet against them, and maintained an open investigation after taking permission from the court.
A total of 117 witness statements, including star witnesses were recorded.
The police annexed various documents, including bank reports.
Thane Doc is held for Fund Fraud Relief CM RS75L
