The Delhi police’s EOW registered an embezzlement case against the infamous former corporate lobbyist-turned-healthcare entrepreneur Niira Radia, her sister Karuna Menon, accomplices SK Narula and Yateesh Wahal in connection to a loan embezzlement case. Radia and the others have been accused of embezzlement and forgery involving a bank loan of Rs 300 Crore. It was noted that the loan was taken on, the two hospital projects and Primamed Hospital in Gurugram and Vimhans Hospital in Delhi. A well-known doctor Rajeev K Sharma filed a case against Niira Radia. According to Sharma’s complaint, Niira Radia and the others embezzled Rs 312.50 crore by opening fictitious bank accounts in the name of various well-known contractors and directly transferred loan money into these accounts.

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