
CBI searches 12 places over postal recruitment scam in Odisha
CBI searches 12 places over postal recruitment scam in Odisha
BHUBANESWAR: CBI on Wednesday conducted simultaneous searches at 12 locations in the state, including in Bhubaneswar, Kalahandi, Balangir, Sambalpur and Keonjhar, in connection with its probe into irregularities in the Gramin Dak Sevak recruitment during 2023.
"Officers carried out search operations at premises connected to suspects, including intermediaries and individuals involved in producing counterfeit matriculation certificates from the Uttar Pradesh board and the National Institute of Open Schooling (NIOS)," a CBI officer said.
The search operations led to the seizure of crucial documents, digital devices and questionable certificates. The CBI team found evidence suggesting that intermediaries charged substantial sums from aspiring candidates to arrange counterfeit educational certificates. The candidates were from various postal divisions, including Balasore, Mayurbhanj, Kalahandi and Berhampur.
In Bhubaneswar, the searches focused on residential premises and offices linked to key suspects. Similar operations in Kalahandi and Balangir yielded important leads about the network's operations. Searches in Sambalpur and Keonjhar exposed additional connections to the recruitment scam.
The postal department detected the fraud during physical verification of certificates which were submitted by the candidates online. During verification, postal officials found that the candidates failed to write their names in English and Odia even though their marksheets showed they had secured more than 90% marks in all subjects.
The authorities also raised a suspicion after finding Odia as one of the subjects the candidates passed, though the certificate issuing boards were in other states.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Indian Express
an hour ago
- Indian Express
New CCTV footage emerges of Indore honeymooners in Meghalaya, CM seeks CBI probe
Madhya Pradesh Chief Minister Mohan Yadav has requested Union Home Minister Amit Shah to initiate a probe by the Central Bureau of Investigation (CBI) into the murder of an Indore-based newly-wed man Raja Raghuvanshi in Meghalaya, saying that 'every possible effort' was made to trace his missing wife Sonam. Chief Minister Mohan Yadav wrote in his X account: 'In this hour of crisis, Madhya Pradesh stands with Mrs. Sonam Raghuvanshi and her family. I have discussed this matter with the Chief Minister of Meghalaya. Senior police officers from Madhya Pradesh are in constant contact with Meghalaya officials. I have requested the Honorable Union Home Minister, Shri @AmitShah ji, to order a CBI investigation in this case. Every possible effort is being made for the safe return of Mrs. Sonam Raghuvanshi.' The mystery of what happened to the newlywed couple Raja Raghuvanshi and Sonam Raghuvanshi from Madhya Pradesh's Indore who had travelled to Meghalaya for their honeymoon on May 20 — nine days after their wedding — continues to confound investigators. The couple had checked out of the Shillong hotel on May 23 and travelled to an area near Cherrapunji. They last talked to their family that afternoon. Raja's body was found with wounds inflicted by a Dao (machete) while Sonam has yet to be found. A Special Investigation Team was formed to look into the incident, although police have yet to make any arrests. The search operation for Sonam has also run into difficulties posed by tough terrain, dense forests and unrelenting rains, which have resulted in the rescue teams managing to work for a few hours before calling it a day. A new CCTV footage released Saturday shows Raja and Sonam arriving at a homestay in Shillong on a scooter to drop off their luggage before riding off again. The video, which is four minutes long, shows Raja and Sonam arriving at the homestay with a white suitcase and wearing black jackets. The video shows the couple interacting with each other before Raja goes inside to talk to the staff at the registration desk. Sonam is seen taking off her jacket and fixing her hair. Moments later, Raja comes out, takes a few things out of the suitcase, and hands them over to Sonam. The white shirt Sonam is seen wearing in the CCTV footage was later found near Raja's body. Meanwhile, as Sonam's brother Gaurav waits anxiously for news of his sister, he says he's 'relieved' at the MP government decision to seek a CBI probe. Gaurav has been in Shillong for the last few days as the police continue to look for his sister. 'I have been with the police and the National Disaster Response Force (NDRF) for days now and there is no headway in the case. Even the new CCTV footage we had traced and leaked to the media. The police are not able to crack the case,' Gaurav told The Indian Express. East Khasi Hills Superintendent of Police Vivek Syiem did not respond to calls or messages.


Time of India
4 hours ago
- Time of India
Rs 9 crore lost to 21 digital arrest scams in Jan-May this year
1 2 3 Pune: Police recorded 21 digital arrest scams between Jan and May this year in which the victims lost Rs 9.21 crore. In Nov last year, a top executive of a Mumbai-based software company lodged a complaint with the Pune cyber police, stating that online fraudsters posing as CBI officials, digitally arrested him in a money laundering case, and extorted Rs6.30 crore from him. During investigations, Pune cyber police nabbed a mule account holder Tushar Harischandra Wajantri (28), a resident of Roha in Raigad district. His wife is a sarpanch of the village. Telecom Regulatory Authority of India (TRAI) started a ringtone in Jan this year, alerting citizens not to fall prey to online scamsters, especially those involving digital arrests. Despite this ringtone and awareness by the cyber police, cases of digital arrest are being reported regularly. Last year, police recorded 81 cases of digital arrests in which victims were cheated out of Rs49.76 crore by fraudsters. "Despite all the awareness measures, cases are being reported regularly. However, the number of such cases has reduced," said senior inspector Swapnali Shinde of Pune cyber police. Of the 21 cases between Jan and May this year, 16 were registered by local police stations, while five were recorded by Pune cyber police station. Last year, 16 cases were registered by the cyber police station, while local police stations registered 65 cases. Police did not register a single complaint in 2023. "Last year, Rs 6.3 crore was the highest amount lost by an individual to fraudsters. Then, we received complaints in which the victims were duped of Rs 30 lakh to Rs 60 lakh. In most of these cases, elderly couples or individuals from Deccan, Bund Garden Road, Vimannagar, and Sahanagar were the victims," Shinde said. "With suspects using mule accounts and virtual private networks, it has become difficult to investigate such cases," she said. "If the prime mule account operators are arrested by the police, it will deter others from giving their bank accounts to fraudsters who are mostly based in foreign countries like Dubai or Cambodia," Shinde said. Sandip Gadiya, a cybercrime investigator & cyber forensic expert, said, "Fraudsters play with the sentiments of people in four ways, capitalising on fear, greed, lack of awareness, and carelessness of the victims. And these factors contribute to cyber crimes." He said, "Digital arrest fraud cases are based on fear factor in which a person is put in fear of arrest and jail, and money is extorted from him by fraudsters posing as officials of Enforcement Directorate, CBI, and police." "Though the number of digital arrest cases has reduced, the effectiveness of awareness campaign has been minimum because people do not care about frauds, thinking that these will not happen to them," Gadiya said. "Banks and telecom companies must do KYC checks of their customers properly, and if done thoroughly, the nuisance of mule bank accounts will reduce," he said. "Suspects use virtual private networks (VPNs) to make digital calls or calls through video call-making applications. The govt must keep a check on VPNs. Investigations take too long because of VPNs," he said. Year - No of cases - Amount 2023 - Nil - Nil 2024 - 81 - Rs 49.76 crores 2025 - 21 - Rs 9.21 crores (Till May end) MSID:: 121646160 413 | Pune: Police recorded 21 digital arrest scams between Jan and May this year in which the victims lost Rs 9.21 crore. In Nov last year, a top executive of a Mumbai-based software company lodged a complaint with the Pune cyber police, stating that online fraudsters posing as CBI officials, digitally arrested him in a money laundering case, and extorted Rs6.30 crore from him. During investigations, Pune cyber police nabbed a mule account holder Tushar Harischandra Wajantri (28), a resident of Roha in Raigad district. His wife is a sarpanch of the village. Telecom Regulatory Authority of India (TRAI) started a ringtone in Jan this year, alerting citizens not to fall prey to online scamsters, especially those involving digital arrests. Despite this ringtone and awareness by the cyber police, cases of digital arrest are being reported regularly. Last year, police recorded 81 cases of digital arrests in which victims were cheated out of Rs49.76 crore by fraudsters. "Despite all the awareness measures, cases are being reported regularly. However, the number of such cases has reduced," said senior inspector Swapnali Shinde of Pune cyber police. Of the 21 cases between Jan and May this year, 16 were registered by local police stations, while five were recorded by Pune cyber police station. Last year, 16 cases were registered by the cyber police station, while local police stations registered 65 cases. Police did not register a single complaint in 2023. "Last year, Rs 6.3 crore was the highest amount lost by an individual to fraudsters. Then, we received complaints in which the victims were duped of Rs 30 lakh to Rs 60 lakh. In most of these cases, elderly couples or individuals from Deccan, Bund Garden Road, Vimannagar, and Sahanagar were the victims," Shinde said. "With suspects using mule accounts and virtual private networks, it has become difficult to investigate such cases," she said. "If the prime mule account operators are arrested by the police, it will deter others from giving their bank accounts to fraudsters who are mostly based in foreign countries like Dubai or Cambodia," Shinde said. Sandip Gadiya, a cybercrime investigator & cyber forensic expert, said, "Fraudsters play with the sentiments of people in four ways, capitalising on fear, greed, lack of awareness, and carelessness of the victims. And these factors contribute to cyber crimes." He said, "Digital arrest fraud cases are based on fear factor in which a person is put in fear of arrest and jail, and money is extorted from him by fraudsters posing as officials of Enforcement Directorate, CBI, and police." "Though the number of digital arrest cases has reduced, the effectiveness of awareness campaign has been minimum because people do not care about frauds, thinking that these will not happen to them," Gadiya said. "Banks and telecom companies must do KYC checks of their customers properly, and if done thoroughly, the nuisance of mule bank accounts will reduce," he said. "Suspects use virtual private networks (VPNs) to make digital calls or calls through video call-making applications. The govt must keep a check on VPNs. Investigations take too long because of VPNs," he said. Year - No of cases - Amount 2023 - Nil - Nil 2024 - 81 - Rs 49.76 crores 2025 - 21 - Rs 9.21 crores (Till May end) MSID:: 121646160 413 |


India Today
7 hours ago
- India Today
Tirupati laddu case: SIT to issue notices to temple body's ex-chairmen, officers
The Special Investigation Team (SIT) probing the Tirumala Tirupati Devasthanams (TTD) laddu ghee case is set to issue notices to former TTD chairmen and executive officers who served during the YSR Congress Party (YSRCP) regime, sources said on to sources, SIT officials will likely serve the first round of notices on Monday to former TTD chairman YV Subba Reddy, along with Dharma Reddy, other past chairmen, executive officers, and former TTD EO Anil Kumar Singhal (Deo). The officials are expected to be summoned to cooperate with the development marks a significant update in the high-profile probe into the alleged supply of adulterated ghee for the sacred Tirupati laddu prasadam. This comes just two days after the SIT, led by the Central Bureau of Investigation (CBI), strongly opposed bail for the directors of three dairies accused of being at the heart of the its arguments before the court, the CBI described the case as a "betrayal of faith", calling it not just food fraud but a deeply entrenched, multi-crore conspiracy to defraud not only the TTD but crores of devotees across the country. PSP Suresh Kumar, standing counsel for the CBI, highlighted the sensitive nature of the crime, given its connection to a religious allege that Bholebaba Dairy, which did not have a formal contract with TTD, used AR Dairy as a front to secure the lucrative ghee supply agreement. While the documentation was in AR Dairy's name, the actual product was reportedly delivered by Bholebaba. Tests later revealed that the so-called ghee was not dairy-based at all, but a harmful concoction of palm oil and dairies- Bholebaba, Vaishnavi, and AR Dairy - are alleged to have jointly run the racket, conducting business worth hundreds of crores. In addition to financial fraud, the CBI has also accused the accused parties of attempting to tamper with the of the co-accused, Asish Rohilla, who had reportedly agreed to testify as a witness, was allegedly relocated under duress to Chennai and later to Delhi in an effort to silence him. The CBI argued that the accused have access to immense financial resources and could influence or threaten other witnesses if granted religious sentiment and public trust hanging in the balance, the agency has urged the court to handle the matter with the highest level of seriousness. The SIT is now focused on widening the scope of the probe to include all those who held positions of authority during the time of the alleged marks the first time that notices will be served to former TTD chairpersons in connection with the case, indicating that the investigation is now moving beyond suppliers and into the administrative chain that governed TTD during the YSRCP regime.