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.

Mumbai: A 5-year-old girl was kidnapped while playing outside her house in Prem Nagar, Worli, between 11 AM and 12 PM on Tuesday.

The Worli Police acted swiftly upon receiving the information and launched an intensive search operation, successfully arresting the accused within 12 hours. The arrested woman has been identified as Deepali Bablu Das (40).

She is currently in police custody, and authorities are investigating whether she has been involved in similar child abduction cases in the past or if she is connected to a larger kidnapping network.