logo
MP exam fraud: Kingpin Amitabh Rawat's inter-state racket exposed

MP exam fraud: Kingpin Amitabh Rawat's inter-state racket exposed

BHOPAL: One of the prime kingpins of the recently busted Madhya Pradesh Police Constable Recruitment Exam 2023 Aadhaar-manipulated multiple impersonation racket wasn't new to the world of government recruitment examination frauds.
Carrying a Rs 10,000 bounty on his arrest announced by northern MP's Sheopur district police, government school teacher-turned-alleged exam fraudster Amitabh Rawat has been accused in the past as well in cases about examination frauds, not just in his home state of Madhya Pradesh, but also in neighbouring Uttar Pradesh.
Rawat, whose wife is an elected village sarpanch in the native Morena district of MP's Gwalior-Chambal region, was last arrested in February 2024 from Jhansi by the UP STF and Jhansi Police in connection with the alleged leak of the UP Police Constable Recruitment Exam 2024.
But it wasn't the first time that Rawat was arrested by any state police in connection with an alleged examination-related fraud case. Back in 2017, he was arrested in his native MP in connection with the multi-layered Vyapam scam case for arranging proxy candidates or 'solvers' to take government recruitment exams in place of actual beneficiaries.
After being lodged in a jail in Gwalior district until 2020, he was granted bail by the MP High Court.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

ED attaches assets worth Rs 47.80cr in Jal Jeevan Mission scam
ED attaches assets worth Rs 47.80cr in Jal Jeevan Mission scam

Time of India

time32 minutes ago

  • Time of India

ED attaches assets worth Rs 47.80cr in Jal Jeevan Mission scam

Jaipur: The Enforcement Directorate (ED) zonal office in Jaipur has provisionally attached movable and immovable assets worth Rs 47.80 crore in connection with the Jal Jeevan Mission Scam. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The attached properties belong to former PHED minister Mahesh Joshi, contractors Padamchand Jain and Mahesh Mittal, Sanjay Badaya (a close aide of Mahesh Joshi), PHED engineer Vishal Saxena, and their family members and associate firms. The assets include agricultural land, residential flats, houses, and other movable properties located across various parts of Jaipur. The ED office confirmed the attachments Friday, which were executed Wednesday. The ED initiated the investigation based on an FIR registered by ACB Rajasthan against Padamchand Jain (Proprietor: M/s Shree Shyam Tubewell Company), Mahesh Mittal (Proprietor: M/s Shree Ganpati Tubewell Company), and others, including PHED officials. Subsequently, a chargesheet was also filed in the matter by ACB. Thereafter, three other FIRs were registered concerning the said matter by Bajaj Nagar police station, Rajasthan police, CBI, and ACB, Jaipur. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Innovative Housing Solutions: Embracing Modern Container Homes in Ruaka QuestionHero Learn More Undo "This is the first-ever attachment in this case by our team, which included movable and immovable properties worth Rs 47.80 crore. We earlier arrested Padamchand Jain, Mahesh Mittal, Sanjay Badhaya, and Piyush Jain, and filed a prosecution complaint against them. All these individuals are on bail. On April 24, we also arrested Mahesh Joshi, former PHED minister, in this case. The investigation is underway, and more attachments are likely," said an ED officer on condition of anonymity. The ED investigation revealed that the accused persons, including Padamchand Jain and Mahesh Mittal, used fake and fabricated work experience certificates to secure tenders in PHED under the JJM scheme. They were facilitated by other accused individuals such as Sanjay Badaya, Mahesh Joshi, and Vishal Saxena. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .

Freeze only disputed amount in cyber fraud cases: New guidelines
Freeze only disputed amount in cyber fraud cases: New guidelines

Time of India

time32 minutes ago

  • Time of India

Freeze only disputed amount in cyber fraud cases: New guidelines

Jaipur: Rajasthan police headquarters has directed that bank accounts should not be entirely frozen during investigations into financial disputes and cyber crime frauds. The new guidelines instruct that only the specific amount under dispute may be held, and even that requires written approval from the district SP. Account holders must be allowed to continue using the rest of their funds freely. The instructions were sent to all police commissioners, range IGs, DIGs, and district SPs following directions from Rajasthan High Court's Jaipur bench. The move aims to prevent hardship caused by freezing entire accounts, particularly in civil disputes with financial elements. The circular also highlights that if a case involves cash transactions of Rs 2 lakh or more—especially in property deals or contracts—police must report the details to the Income Tax Dept. These must be submitted in the prescribed format to Kunal Haver, joint director of Income Tax and the designated nodal officer in Jaipur. Police have been clearly told not to register FIRs in purely civil disputes where there is no evident criminal liability. If both civil and criminal aspects are present and an FIR was already registered, no arrest or document seizure can be carried out without prior written approval from the District SP. Where the alleged offence carries a sentence of at least 3 years and up to 7 years, and no clear cognisable offence is immediately visible, a preliminary inquiry must be completed within 14 days under Section 173(3)(i) of Bharatiya Nagarik Suraksha Sanhita, 2023. The decision to file an FIR will depend on the findings of this inquiry. The DGP's office has also reminded all officers to strictly follow the Supreme Court's guidelines in the Lalita Kumari vs State of Uttar Pradesh case before registering FIRs in ambiguous matters. These new directions are intended to curb the misuse of criminal law in civil matters and to safeguard individuals' financial and legal rights from arbitrary police actions. In yet another directive, the PHQ has also forwarded details of suspicious bank accounts to the superintendent of police concerned for a detailed probe into the transactions being conducted through these accounts. Sources said that many of these accounts are under the radar for their use as mule accounts in cyber fraud cases. A cyber security campaign is being run until June 25. "Under the campaign, one of the focus areas is to identify suspicious transactions in bank accounts which are flagged through Samanvaya portal - a ministry of home affairs initiative. These accounts are suspected to have been used for laundering money stolen in cyber frauds," said a senior police officer. He added that the district SPs have been asked to probe these bank accounts. Hundreds of such accounts are being monitored in each district. For example, in Bikaner, over 550 bank accounts are currently under radar. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .

Asst agri official held accepting bribe in Alwar
Asst agri official held accepting bribe in Alwar

Time of India

time32 minutes ago

  • Time of India

Asst agri official held accepting bribe in Alwar

Jaipur: The Anti-Corruption Bureau (ACB) caught an assistant agriculture official posted in Govindgarh, Alwar, Thursday while accepting a bribe of Rs 3,000. The officer, identified as Ali Hasan, was arrested during a trap laid by the Alwar Unit-I of the ACB following a complaint. According to Ravi Prakash Meharda, director general of ACB, the complainant previously operated a licenced shop under his wife's name for selling fertilisers, seeds, and pesticides in Baroli village. After shifting the shop to Govindgarh in 2024, he applied online for a change of location on the agriculture dept's portal on Dec 31, 2024. Hasan, who was responsible for processing the application, initially demanded Rs 1,000 to approve the location change for the seed licence, which he received. Later, he demanded Rs 5,000 more for approving the location change for the fertiliser and pesticide licences, claiming it was for himself and other senior officials, following a site verification. After confirming the allegations, the ACB team caught Hasan accepting Rs 3,000 as part of the bribe during a planned operation. Hasan has been booked under the Prevention of Corruption Act. Further questioning and investigation are in progress. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store