The Enforcement Directorate has filed a cash laundering case to probe alleged monetary irregularities on the RG Kar Medical Faculty and Hospital through the tenure of its former principal Sandip Ghosh and a few others, official sources mentioned Tuesday. The federal company has taken cognisance of a CBI FIR to file its Enforcement Case Info Report (ECIR), equal to an FIR, below varied sections of the Prevention of Cash Laundering Act (PMLA).
The company, in response to the sources, has gathered banking and medical procurement paperwork associated to this hospital and medical school from “varied sources” and it could quickly situation summons to the accused for questioning and recording of their statements, the sources mentioned. The accused within the ED case are the identical who’ve been named within the CBI criticism, they mentioned.
In its FIR registered on the instructions of the Calcutta Excessive Court docket, the CBI has booked Ghosh and three Kolkata-based personal entities — Ma Tara Merchants of Madhya Jhorehat, Banipur, Howrah; Eshan Cafe of 4/1, Belgachia and Khama Louha.
The Central Bureau of Investigation (CBI) has pressed varied sections below the Indian Penal Code, together with 120 B (prison conspiracy), 420 (dishonest) and part 7 (offence regarding public servant being bribed) of the Prevention of Corruption Act.
The CBI on Sunday raided the premises of Ghosh, ex-medical superintendent Sanjay Vashisth and 13 others in and round Kolkata in reference to this probe into alleged monetary irregularities on the medical institute that’s below scanner following alleged rape and homicide of a postgraduate trainee lady physician on August 9.
A CBI official had advised reporters through the Sunday searches that “bahut kuch hai (There’s a lot).”
