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RG Kar case: CBI’s focus on circumstantial evidence in supplementary charge sheet

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Kolkata, Feb 26: The Central Bureau of Investigation (CBI) is stressing heavily on circumstantial evidence to build up a strong case in the angle of tampering with and altering evidence in the R.G. Kar rape and murder tragedy, the supplementary charge sheet for which is expected to be filed at a special court in Kolkata soon.

The CBI counsel, on February 24, informed the special court that their investigation into the matter is underway and a supplementary charge sheet will be filed shortly. Incidentally, this special court had recently sentenced the sole convict in the crime of rape and murder and a civic volunteer Sanjay Roy to life imprisonment.

Sources aware of the development said that in the exercise of stressing the circumstantial evidence the most crucial tool in the hand of the investigating officials is the mobile SIM card of the erstwhile SHO of Tala Police station Abhijit Mondal.

That is why, a CBI insider said, the central agency counsel had on February 24 opposed the application from Mondal to get back his mobile SIM.

He also confirmed that the investigating officials secured several circumstantial evidence as regards attempts made to first pass on the rape and murder event as a case of suicide and thereafter to destroy evidence in the matter.

The findings based on such circumstantial evidence will be the basis of the supplementary charge sheet to be filed at a special court soon, the CBI insider said.

Circumstantial evidence is indirect evidence that supports a claim by making logical inferences and is often used in criminal and civil investigations.

At the same time, sources said, some elements in the status report of the investigation that the CBI had already submitted to the Supreme Court, will also be included in the proposed supplementary charge sheet.

In all probability, sources said, the CBI will file the charge sheet at the special court in Kolkata before the next hearing at the apex court scheduled on March 17 this year.

To recall, the CBI also arrested both Mondal and the former and controversial principal of R.G. Kar Sandip Ghosh on charges of tampering with and altering evidence.

But both were granted “default bail” by the special court as the CBI failed to file a supplementary charge sheet against them within 90 days from the date of their arrests.

Mondal is currently out on bail. However, Ghosh is still in judicial custody because of the pending and parallel investigation against him by CBI in the case of multi-crore financial irregularities at R.G. Kar Medical College & Hospital.

Crime

‘Cash-for-query’ row: Lokpal gets 2 more months to decide on CBI sanction against Mahua Moitra

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New Delhi, Jan 23: The Delhi High Court on Friday granted the Lokpal of India a final extension of two months to decide on granting sanction to the Central Bureau of Investigation (CBI) to file a charge sheet against Trinamool Congress (TMC) MP Mahua Moitra in connection with the alleged cash-for-query row.

A Bench of Justices Anil Kshetarpal and Harish Vaidyanathan Shankar allowed the application moved by the Lokpal seeking additional time, clarifying that no further extension would be granted to the anti-corruption body.

“The period of disposal is extended by two months, while observing that no further request for extension of time shall be entertained,” the Justice Kshetarpal-led Bench ordered.

Remarking that any further delay in deciding the issue would not be acceptable, it stressed that the Lokpal must strictly follow the stipulated timeline.

The present order came on a plea filed by the Lokpal after it failed to take a fresh decision within the earlier time frame fixed by the Delhi High Court.

In an order passed on December 19, 2025, the Justice Kshetarpal-led Bench set aside the Lokpal’s sanction allowing the CBI to file a charge sheet against Moitra, holding that the anti-corruption watchdog had misinterpreted provisions of the Lokpal and Lokayuktas Act, 2013.

Allowing Moitra’s plea against the sanction order, the Delhi High Court accepted her contention that the Lokpal had failed to properly consider the statutory requirement of examining the comments and material submitted by the public servant before granting sanction. It had directed the Lokpal to reconsider the issue afresh within one month.

However, as the Lokpal did not arrive at a decision within the prescribed period, the anti-corruption body approached the Delhi High Court seeking an extension of time.

The case arose from allegations levelled by Bharatiya Janata Party (BJP) MP Nishikant Dubey, who accused Moitra of accepting cash and luxury gifts from Dubai-based businessman Darshan Hiranandani in exchange for raising questions in the Parliament.

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Crime

Mumbai Crime: Borivali Businessman Duped Of ₹5.10 Crore In Fake MCX Gold Trading Scam; 4 Booked

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Mumbai: An FIR has been lodged against four people for allegedly cheating a Borivali businessman of Rs 5.10 crore in afake MCX gold trading scheme. The complainant, Vishmani Tiwari, 52, runs a solar company.

In 2010, while living in Thakur Village, Kandivali East, he met Nitesh Mehta, 47, who owned a jewellery shop nearby. Tiwari regularly bought ornaments from Mehta. In January 2023, Mehta and his wife Mukta invited Tiwari to their Monika Jewellers shop.

They claimed they traded gold, silver and diamonds on MCX and pr o mised 40% returns on investments routed through their shop. The scheme was allegedly managed by Nitesh’s father, Shantilal Mehta. Tiwari was convinced and also persuaded two friends to invest.

Tiwari gave Mehta 4.6 kg of gold ornaments worth Rs 4.40 crore and Rs 70 lakh cash. In October 2025, when Tiwari asked for details, Mehta began avoiding him. Visits to the shop were met with excuses about a sick relative. Tiwari later learned his friends had also been duped.

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Crime

Badlapur Horror: School Van Driver Arrested For Alleged Molestation Of 4-Year-Old Girl

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Thane: The Badlapur West police arrested a 37-year-old school van driver for the alleged molestation of a four-year-old girl. The arrest, which took place late Thursday night, comes amid heightened sensitivity in the region regarding student safety. Badlapur cops confirmed that the accused has been booked under the relevant sections of the Protection of Children from Sexual Offences (POCSO) Act and is scheduled to be produced in court on Friday.

The victim is a Junior KG student at an English medium school located approximately three kilometres from her residence. According to an Media report, the incident occurred on Thursday afternoon while the accused was dropping the child home after school hours. The girl was reportedly the last student remaining in the van when the driver allegedly touched her inappropriately.

Upon returning home, the child appeared visibly frightened and initially refused to speak with her parents. Sensing that something was wrong, the parents eventually took the child into confidence, at which point she revealed the details of the ordeal. The family later approached the Badlapur West police station to lodge a formal complaint, leading to the immediate dispatch of a police team to the driver’s residence and arrest him.

The police intend to seek custody of the accused to carry out a deeper investigation into his background, after he is produced in the court today. Officials stated that once custody is secured, they will investigate how long he has been working as a driver and whether he has a prior criminal record or a history of similar incidents. The authorities are looking to verify if any lapses occurred in the vetting process for the school’s transport services.

This case has reignited concerns in Badlapur, a town that saw widespread protests in August of last year following the sexual assault of two four-year-old girls by a cleaning staff member at a private school. That previous incident, which was marked by public outrage over a perceived delay in police action, ended with the accused being killed in a police encounter.

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