#RGKarMedicalCollege #EDRaids #SandipGhosh #cbiinvestigation #kolkatarapecase
A team from the Enforcement Directorate (ED) is currently conducting a search at the residence of Sandip Ghosh, who was previously arrested by the CBI in connection with a financial scam. The investigation is focused on uncovering the money trail related to the alleged scam, where Ghosh and his associates are accused of money laundering. Allegations suggest that Ghosh and his colleagues were involved in illegally selling hospital products and cycling large amounts of money for personal gain. The ED is now searching for documents and other evidence that could provide crucial links to the financial misappropriations. India Today’s Suryagni is providing exclusive on-ground coverage from Ghosh’s residence, offering insights into the ongoing investigation. As the ED intensifies its search, the focus remains on establishing a direct connection between the money trail and the scam for which Ghosh was initially arrested by the CBI. The case continues to unfold with further developments expected soon.
#EnforcementDirectorate #FinancialScam #MoneyLaundering #MoneyTrail #FinancialCrimes #DocumentSearch #IllegalActivities #HospitalProductsScam #Corruption
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