India

ED Raids Multiple Locations In RG Kar College Financial Irregularities Probe

On Thursday, Enforcement Directorate (ED) officials intensified their investigation into financial irregularities at Kolkata’s RG Kar Medical College & Hospital with coordinated raids at three key locations.

These operations included a search at the ancestral residence of Sandip Ghosh, the former principal of the institution.

The raids targeted Ghosh’s ancestral home in New Town, situated on Kolkata’s northern outskirts, as well as the residence of Chandan Louha in Tala, North Kolkata, and a chemist and druggist shop in Kalindi, also in North Kolkata.

The authorities carried out the operations under the protection of Central Armed Police Forces (CAPF) personnel.

Sources indicate that Louha, a close associate of Ghosh, allegedly operated an unauthorized cafeteria within the RG Kar premises, facilitated by Ghosh’s patronage.

Documents linking the Kalindi chemist shop to RG Kar’s financial transactions during Ghosh’s tenure prompted the search.

The Central Bureau of Investigation (CBI) is conducting a separate, court-monitored probe into the financial misconduct, focusing on broader aspects of the case.

In contrast, the ED’s investigation centers specifically on money laundering.

The ED’s probe was initiated independently following the filing of an Enforcement Case Information Report (ECIR).

Preliminary findings from the ED suggest significant financial misconduct, including the exploitation of shell companies to manipulate tender processes for medical equipment and infrastructure contracts.

The ED has uncovered evidence of Ghosh receiving substantial commissions for awarding contracts illicitly.

Currently, Ghosh is in judicial custody, facing charges related to these financial irregularities.

Also Read: AAP Unveils Final Batch Of Candidates As Haryana Poll Deadline Approaches

Mankrit Kaur

Recent Posts

Supreme Court Extends Relief To Udhayanidhi Stalin In Sanatan Dharma Remarks Case

The court extended his exemption from appearing in lower courts until February and granted four…

13 minutes ago

Supreme Court Issues Notices To CBI & ED On Manish Sisodia’s Bail Request

On Friday, the SC issued notices to the CBI and ED regarding Manish Sisodia's request…

35 minutes ago

AI & Surveillance Systems To Revolutionize Maha Kumbh 2025 Experience

The UP government is using AI, social media, and surveillance to ensure safety for 45…

1 hour ago

Maha Kumbh 2025: Ultra-Modern Cruises To Become A Key Attraction For Devotees

The Yogi Adityanath-led UP government will introduce luxury cruises to transport devotees from Kashi to…

2 hours ago

Aam Aadmi Party Kicks Off ‘Revdi Par Charcha’ Campaign Ahead Of Delhi Elections

On Friday, AAP launched its 'Revdi Par Charcha' campaign to engage Delhi residents in the…

3 hours ago

Canada Denies Allegations Against Indian Leadership; Rejects Criminal Links

The Canadian govt addressed allegations linking Indian leaders to criminal activities, stating there is no…

3 hours ago