Kolkata, Sep 29 (IANS) CBI officials probing the financial scam at RG Kar Medical College & Hospital have traced crucial clues of the “influential nexus” of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops.
Besides mobile phones and laptops, some similar clues have also been obtained from the desktop at Ghosh’s office at RG Kar College and the paper documents seized from there, sources aware of the development said.
Investigation so far, sources added, has revealed a three-tier nexus in the RG Kar financial case, where the first tier involves these politically influential patrons of Ghosh which made him so desperate.
While Ghosh and his extremely close associates were in the second tier in the case, the third and final tier involved those contractors and suppliers to RG Kar who were extremely close confidants of Ghosh.
Sources added that the parallel investigation by the Enforcement Directorate (ED) in the case too has identified some money trails that confirm this three-tier nexus in the case.
While CBI’s investigation in the RG Kar financial irregularities case is court-directed and court-monitored, ED had made a suo motu entry in the matter after filing an Enforcement Case Information Report (ECIR).
Both the investigative agencies, sources added have identified a pattern in the modus operandi of the case which involves manipulation in the tendering system for awarding contracts or work orders, getting infrastructure-related work done by outsourced agencies instead of the state public works department, illegally selling bio-medical wastes from the hospital in open markets and smuggling of organs of unidentified bodies coming at the hospital morgue.
The investigative officials have also identified the role of a number of shell companies opened to carry out the money laundering in the case, which is quite similar to the West Bengal school job case and ration distribution case.
–IANS
src/kvd
Disclaimer
The information contained in this website is for general information purposes only. The information is provided by TodayIndia.news and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you are able to link to other websites which are not under the control of TodayIndia.news We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.
Every effort is made to keep the website up and running smoothly. However, TodayIndia.news takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
For any legal details or query please visit original source link given with news or click on Go to Source.
Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.
If you are not willing to accept this disclaimer then we recommend reading news post in its original language.
