logo
NEET fraud: Police investigate role of Ayurveda practitioner

NEET fraud: Police investigate role of Ayurveda practitioner

Time of India9 hours ago

1
2
Jaipur: Police here are investigating the role of Subhash Saini, an Ayurveda practitioner who was posted as a community health officer in Kuchaman city of Nagaur district, for his suspected involvement in a NEET exam impersonation racket.
According to police, Saini is believed to be a key link in a network that arranged dummy candidates for the national-level medical entrance exam.
Saini, previously arrested in a 2013 case involving NEET fraud worth Rs 65 lakh, is no stranger to such allegations. In that instance, he was accused of charging large sums of money to guarantee NEET clearance, although the exam was eventually cancelled. Six people were arrested at the time following a complaint lodged at Chomu police station.
He was also booked in 2021 by Arain Police in Ajmer along with his brother Dr Ashok for cheating.
The case came to light after police arrested three individuals Friday, including Saini, a final-year MBBS student from AIIMS Jodhpur, and a medical intern from Bharatpur. The two others were identified as Sachin Gaura, 22, and Ajit Gaura, 30. All three are residents of Chomu. Jaipur DCP (West) Amit Kumar said Sachin allegedly paid Rs 60 lakh to Saini to facilitate the impersonation.
The scheme allowed Sachin to use Ajit's photograph on his NEET-UG 2020 admit card, enabling someone else—possibly Ajit—to take the exam in his place.
Sachin secured 667 marks and a rank of 1,443, enough to gain admission to AIIMS Jodhpur. Ajit cleared NEET in 2019 after eight years of preparation.
While Ajit and Sachin were remanded by court to police custody until June 13, Santosh Saini was sent to custody till June 10.
Police say they are also investigating other individuals from Chomu who may be part of the gang and have requested records from the National Testing Agency, AIIMS Jodhpur, and Shri Jagannath Pahadia Medical College in Bharatpur.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 points
Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 points

Time of India

timean hour ago

  • Time of India

Rs 4.58 crore siphoned off from customer accounts, FDs! How former ICICI Bank relationship manager pulled off a stunning fraud - explained in 10 points

Sakshi Gupta had gained unauthorised access to more than 110 accounts of 41 customers and executed multiple illegal transactions. Rs 4.58 crore siphoned off - over 100 accounts of customers accessed - fixed deposits broken: This is not some movie plot - it's a stunning fraud that a former ICICI Bank relationship manager pulled off! The multi-crore fraud continued for over two years. The accused, Sakshi Gupta, who served at ICICI Bank 's Shriram Nagar branch in Kota's DCM area from 2020 to 2023, was taken into custody by Udhyog Nagar police on May 31, 2025 after a thorough investigation. According to a TOI report, police records indicate that the fraudulent activities were initially discovered on February 18. Following ICICI Bank's internal probe that identified Sakshi Gupta, who previously worked as a relationship manager at the bank's DCM branch in Kota, as the primary suspect in a significant financial fraud affecting customer accounts, the Kota police have begun their enquiry. The authorities are examining potential accomplices and have asked the bank to furnish pertinent documentation. How former ICICI Bank relationship manager committed fraud: 10 Points The investigation revealed that Sakshi Gupta had gained unauthorised access to more than 110 accounts of 41 customers and executed multiple illegal transactions. Investigators found that she had diverted the misappropriated funds into stock market investments, which subsequently resulted in substantial financial losses. In order to hide the deception, Gupta allegedly substituted the registered mobile numbers of various bank accounts with those of her family members. The actual account holders were unable to receive transaction notifications and one-time passwords (OTPs) due to this modification, according to police reports. The investigation revealed multiple fraudulent activities by Gupta, including unauthorised activation of overdraft facilities across 40 accounts. Further findings showed that she had unlawfully terminated fixed deposits belonging to 31 clients, channeling Rs 1.34 crore to different accounts. The probe uncovered her unauthorised usage of debit cards, along with their associated PINs and OTPs, to conduct various online and ATM transactions. Additionally, Gupta was found responsible for processing a fraudulent personal loan amounting to Rs 3.4 lakh. The investigation also established that she had extensively utilised Insta Kiosk machines and digital banking platforms to execute numerous fraudulent transactions. The illicit funds were distributed across several Demat accounts, suggesting an attempt to conceal the money trail. After identifying irregularities, bank manager Tarun Dadhich registered a complaint, which led to a comprehensive audit and subsequent police investigation. "She systematically transferred funds, sometimes using the account of an elderly woman who had no knowledge of the activity as a pool account," said sub-inspector Ibrahim of Udhyog Nagar police station. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You to Read In 2025 Blinkist: Warren Buffett's Reading List Undo "By mid-February 2023, over Rs 3 crore had passed through that single account." Following a one-day police custody, Gupta appeared before the court and was sent to judicial custody. The police continue their enquiries into the matter. A representative from ICICI Bank said, "The interest of our customers are of paramount importance to us. Immediately upon discovering the fraudulent activity, we filed an FIR with the police. We have a zero-tolerance policy against any fraudulent activity and thus suspended the employee involved. We would like to reassure that genuine claims of impacted customers have been settled." Stay informed with the latest business news, updates on bank holidays and public holidays . AI Masterclass for Students. Upskill Young Ones Today!– Join Now

'Your PF is with CBI now': Mumbai man loses Rs 1.4 crore after falling for 18-month scam involving fake CBI, EPFO officials
'Your PF is with CBI now': Mumbai man loses Rs 1.4 crore after falling for 18-month scam involving fake CBI, EPFO officials

Time of India

timean hour ago

  • Time of India

'Your PF is with CBI now': Mumbai man loses Rs 1.4 crore after falling for 18-month scam involving fake CBI, EPFO officials

A 73-year-old former state government employee from Andheri was swindled out of Rs 1.4 crore by cyber fraudsters posing as EPFO officials. The scam began with a call about pending PF dues, leading to a series of payments over 18 months. Tired of too many ads? Remove Ads How the scam unfolded The CBI connection and further payments Tired of too many ads? Remove Ads Police action and investigation A former state government employee was cheated out of Rs 1.4 crore by cyber scammers who tricked him into believing he was dealing with an official from the Employees Provident Fund Organisation (EPFO). The 73-year-old victim made payments over one and a half years before realising the documents he received were fake, according to a report by complainant, who lives with his family in Andheri, received a call in May 2023 from a man claiming to be Alok Mehta of the EPFO, New Delhi. Mehta told him that his provident fund dues were pending and that he could claim them after paying Rs 7,230 as security paying the amount, the victim received a letter via WhatsApp that appeared official, complete with a Government of India seal. The letter promised Rs 63.08 lakh in PF dues if he paid Rs 3.8 lakh. Convinced by the letter's authenticity, the complainant continued communication with Mehta and two others, Sunita Tiwari and Chakraborty, who also claimed to represent the next ten months, they persuaded him to transfer Rs 60 lakh under various false March 2024, the complainant was contacted by a woman calling herself Mahi Sharma, who claimed to be an officer with the CBI's Mumbai office. Sharma told him that Mehta had been arrested by the CBI for misappropriation of funds, and that the complainant's PF file was now under CBI assured him his dues would be paid after the investigation and sent him a cheque for the PF amount. However, she warned him to pay 30% tax and additional fees for a no-objection certificate, as the PF amount exceeded one crore. The complainant continued making payments as instructed until November he tried to encash the cheque, he was told it was counterfeit. Realising he had been duped, the victim approached the West Cyber Police registered an FIR on May 28 and have launched an investigation. Authorities are now probing the bank accounts into which the fraudulent payments were from TOI

Thane builder duped of Rs 2.7 crore in loan fraud; police launch probe
Thane builder duped of Rs 2.7 crore in loan fraud; police launch probe

Business Standard

time2 hours ago

  • Business Standard

Thane builder duped of Rs 2.7 crore in loan fraud; police launch probe

Police have registered a case against a man for allegedly cheating a builder from Maharashtra's Thane district of Rs 2.7 crore after promising a business loan at a lower interest rate, an official said on Sunday. The 68-year-old complainant from Ambernath, who runs a construction business along with his two sons, needed a Rs 25 crore loan. An acquaintance subsequently introduced him to the accused, who hails from Nashik, the official from Shivajinagar police station said. The accused promised to arrange the Rs 25 crore loan at 7 per cent annual interest through his company and signed an agreement with the victim's firm on August 4, 2017, he said. As per the agreement, the victim was to pay a 10 per cent service charge of Rs 2.5 crore. Between August 2017 and January 2019, the victim transferred a total of Rs 2.7 crore over three instalments into the bank accounts linked to the accused's company, the official said. Despite repeated follow-ups, the promised loan was never sanctioned, and the accused kept delaying repayment of the advance, he said. "We registered an FIR on Friday against the accused under sections 406 (criminal breach of trust) and 420 (cheating) of the Indian Penal Code, based on a detailed written complaint from the victim. He claims the accused misrepresented himself as a loan facilitator and siphoned off funds meant for business expansion," the official said. "We are gathering evidence and verifying all the bank transaction details provided by the complainant," the police added. (Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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