Under trial for five cases involving foreign exchange irregularities totalling Rs 2,100 crore Income tax dfault: expenses on foreign travel amounting to Rs 1,05 crore, telphone bills of Rs 14.21 lakh and underinvoicing property by Rs 2.5 lakh Under trial for concealing foreign contributions received by his trust during 1985-95 Being tried for conpiring to forge documents in a bank account in St Kitts Being tried for conspiring with gangster Babloo Srivastava