Kolkata, Jan 31: The Calcutta High Court on Friday rejected the plea of the former principal of R. G. Kar Medical College and Hospital, seeking additional time before the process of framing of charges against him starts in connection with the financial irregularities in the institute.

On January 28, Calcutta High Court’s single-judge bench of Justice Tirthankar Ghosh directed the Central Bureau of Investigation (CBI) to complete the process of charge-framing in the case by February 6 following which the trial could start.

However, on Friday, Ghosh’s counsel filed a petition at the same single-judge bench seeking additional time before the beginning of the trial process.

However, Justice Ghosh rejected the petition and observed that there had been a systematic delay in the beginning of the trial process in the matter.

Justice Ghosh also observed that despite CBI filing a chargesheet in November last year, there had been a delay in the beginning of the trial process.

Initially, the process of framing a charge against Ghosh could not be started because of the non-availability of a no-objection certificate (NOC) from the state government, which is mandatory for charge-framing and the beginning of the trial process against any state government employee.

However, on January 28, the CBI counsel informed Justice Ghosh’s bench that finally they secured the NOC from the state government, which cleared the decks for completing the process of charge framing and the beginning of the trial process.

Thereafter, Justice Ghosh directed CBI to complete the process of charge framing by February 6.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe in the case of financial irregularities at R. G. Kar.

While CBI started its investigation following an order by the Calcutta High Court, ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Ghosh, his assistant-cum- bodyguard Afsar Alir, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI in its chargesheet. All of them are in judicial custody now.

Mumbai: The Mumbai Crime Branch is set to investigate the financial transactions of D.K. Rao, a close aide of gangster Chhota Rajan, for allegedly accepting money from other accused in exchange for mediating in a hotel extortion case.

Additionally, WhatsApp voice notes found on the mobile phone of arrested accused Abubakar Siddiqui are being examined, and forensic analysis of voice samples from D.K. Rao and other accused will be conducted. Senior officials have confirmed the development.

The Crime Branch had arrested D.K. Rao (53), Abubakar Abdullah Siddiqui (37), Imran Kaleem Shaikh (31), Riyaz Kaleem Shaikh (40), Asif Sattan Khan alias Saif Darbar (36), Javed Jalaluddin Khan (35), and Hanif Ismail Naik alias Annu Bhai (53) on January 23 for allegedly demanding ₹2.5 crore extortion from a 74-year-old hotelier.

A case has been registered against them under Various sections of BNS, D.K. Rao, a known enforcer for Chhota Rajan, has a criminal record with 42 serious cases including extortion, murder, kidnapping, and robbery.

Investigators suspect that D.K. Rao was financially compensated by the accused for facilitating the extortion attempt. To verify this, the Crime Branch will scrutinize his financial transactions.

Moreover, WhatsApp voice notes recovered from Abubakar Siddiqui’s mobile suggest discussions between the accused regarding the takeover of the hotel. To establish evidence, the voice samples of D.K. Rao and other accused will be collected and matched with the voice recordings found in the case.

The entire conspiracy was orchestrated to illegally seize the hotel of the senior businessman. D.K. Rao allegedly issued death threats to the complainant and demanded ₹2.5 crore in extortion. The Crime Branch is conducting further investigations to gather more evidence in the case. All accused again remanded Police custody till February 1.

Kolkata, Jan 30: A trial court has slapped a show-cause on Central Bureau of Investigation (CBI) for procedural lapses in passing on information to the court about the West Bengal government’s nod for framing charges and trial process against former R.G. Kar principal Sandip Ghosh in the case related to financial irregularities in the institution.

On January 28, the CBI informed Calcutta High Court’s single-judge bench of Tirthankar Ghosh about the clearance from the state government to start the charge-framing and trial process.

Now, the trial court has taken objection as to why the CBI has not informed the same court about the development.

It is learnt that the judge of the trial court has directed the Central agency to give a written explanation for why the same court was informed about it.

The CBI officials investigating the case received the no-objection certificate from the state government on the evening of January 27 and informed the Calcutta High Court about it the next day. On that day, CBI also submitted a report to the Calcutta High Court on the progress in the R.G. Kar financial irregularities case.

A single-judge bench of the Calcutta Court directed officials to complete the framing of charges and begin the trial process within a week.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe into the case.

While CBI started its investigation following an order by the Calcutta High Court, the ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Sandip Ghosh, his assistant-cum- bodyguard Afsar Ali, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI and all are in judicial custody.

The main charges in the case include manipulation in the tendering process of R.G. Kar, getting infrastructure-related work done by private contractors bypassing the state Public Works Department against the hefty commission, smuggling of bio-medical wastes from the hospital outside and finally selling organs of the unidentified bodies sent to R. G. Kar morgue for post-mortem in the open market at premium prices.