The Enforcement Directorate (ED) is expected to join the trail of huge money transactions with the IT department for unearthing the recently exposed nexus of major hospitals, realtors and middlemen.
IT department survey carried at 40 establishments belonging to three major hospital groups-Noble (CHL), Vishesh and Life Care Hospital (LCH) and others has unearthed huge circulation of black money.
The investigators have recovered trails of huge ill-gotten assets which was invested by ARTO Sunil Tiwari in LCH Hospital run by his wife Dr Brijbala Tiwari, club and other ventures including channelising money towards mediapersons for keeping things under wraps.
The IT sleuths have recovered large numbers of documents of investment in real estate, loans and others from Tiwari's establishments. These diaries are carrying details of money transactions in coded language and now the IT department is planning to hand them to ED for further investigation.
Besides, Lokayukta inquiry initiated against Tiwari over disproportionate assets case four months ago, is already underway.
Huge amount of investments were being made by CHL hospital founders--Dr Rajesh Jain, Dr Rajesh Bhargav and Nemichand Maru, the IT investigation has suggested. LM Jewellers run by Maru's wife Laita Maru has found in possession of jewelry worth Rs8.5 crore.
Besides, the finance firm run by Bablu Bhatia and his brothers has yielded large proportions of documents, suggesting investment of huge money into real estate projects and cloth market. The investigators also have seized investment and loan documents from the establishments of Dr Rajesh Kasliwal--owner of Vishesh hospital.
Various agencies including ED, Lokayukta and EoW are keeping a close watch on the entire proceedings.