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3mo ago

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

Investigators uncovered evidence tying shell companies operated by associates of Sanjeev Mukhiya to illicit payment networks.

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ED raids multiple locations in Ranchi and Patna in NEET-UG paper leak case

Overview

  • On June 19, the ED raided locations in Ranchi, Patna and Nalanda probing money-laundering linked to the NEET-UG 2024 paper leak.
  • Simultaneously, investigators searched sites in Lucknow and Kolkata tied to the 2023 Bihar Police Constable recruitment exam leak.
  • Sanjeev Mukhiya, arrested in April and held in judicial custody, is accused of masterminding both paper leaks and laundering illicit proceeds.
  • The CBI traced the NEET-UG question paper from Oasis School in Hazaribagh to Patna, where it was sold to students with answer coaching for large fees.
  • The ED is examining shell firms like Caltex Multiventure Pvt Ltd and Blessing Secured Press Pvt Ltd for their role in printing and distributing the leaked constable exam papers.