NEET-UG paper leak: Key accused among 2 more arrested by CBI
New Delhi (PTI): The CBI has arrested two persons including a key accused in the NEET-UG paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.
With the two arrests, the total number of persons arrested in connection with cases pertaining to leakage, impersonation and other irregularities in the medical entrance exam has now reached 14, they said.
The agency has arrested Pankaj Kumar alias Aditya, a 2017-batch civil engineer from the National Institute of Technology Jamshedpur, who allegedly stole the NEET-UG paper from the NTA trunk in Hazaribagh, the officials said.
Kumar, a resident of Bokaro, was arrested from Patna, they said.
The CBI has also arrested one Raju Singh who allegedly helped Kumar in stealing the paper and passing them on to other gang members, they said, adding that Singh was arrested from Hazaribagh.
The agency, which is probing the alleged irregularities in the medical entrance exam, has registered six FIRs. The FIR from Bihar pertains to leakage of paper while the remaining from Gujarat, Rajasthan and Maharashtra are linked to impersonation of candidates and cheating.
The agency's own FIR on a reference from the Union Education Ministry pertains to a "comprehensive investigation" into the alleged irregularities in the examination.
NEET-UG is conducted by the NTA for admissions to MBBS, BDS, AYUSH and other related courses in government and private institutions. This year, the exam was conducted on May 5 at 4,750 centres in 571 cities, including 14 abroad. More than 23 lakh candidates had appeared for the test.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
