ED had registered a case below the Prevention of Money Laundering Act (PMLA) to probe cash laundering costs against Sandip Ghosh within the monetary irregularities case.
The Directorate of Enforcement (ED) carried out raids on the residence of former principal of RG Kar medical college and hospital, Sandip Ghosh, amongst othre locations in Kolkata in a case pertaining to the monetary irregularities within the RG Kar Medical College and Hospital.
ED had registered a case below the Prevention of Money Laundering Act (PMLA) to probe cash laundering costs against Sandip Ghosh within the monetary irregularities case. Ghosh is presently within the custody of the Central Bureau of Investigation (CBI). On Wednesday, Sandip Ghosh filed a petition within the Supreme Court against a Calcutta High Court determination that ordered the CBI to probe into the graft case against him. His plea has been listed on September 6 earlier than a bench led by Chief Justice of India, DY Chandrachud.
The Anti-Corruption Branch of the Central Bureau of Investigation (CBI) arrested Dr Sandip Ghosh on September 2. Dr Ghosh was below investigation for alleged corruption and monetary irregularities on the college and hospital, following a directive from a single bench of the Calcutta High Court, which ordered the CBI to probe the matter. He was despatched to 8-day police custody on Tuesday. On August 24, following the orders of the Calcutta High Court, an official FIR was registered by the CBI against Ghosh on the alleged corruption case.
The Indian Medical Association (IMA) of Kolkata additionally suspended the membership of former Sandip Ghosh amid a CBI probe into the corruption case. Earlier on August 26, the CBI additionally concluded a second spherical of polygraph checks on Dr Ghosh as half of their investigation into the rape-murder of a lady physician on the establishment. The Calcutta High Court has granted the CBI three weeks to submit a progress report on the investigation, which is to be introduced on September 17. The trainee physician was discovered useless within the seminar corridor of RG Kar Medical College and Hospital in Kolkata on August 9.
(Except for the headline, this story has not been edited by DNA employees and is printed from ANI)
