ED Raids in NEET-UG Paper Leak Case Intensify in Ranchi, Patna to Trace Money Trail

ED Raids in NEET-UG Paper Leak Case Intensify in Ranchi, Patna to Trace Money Trail

Last Updated Jun - 19 - 2025, 04:29 PM | Source : Fela News

The Enforcement Directorate is conducting raids in Ranchi and Patna, probing money laundering in the NEET-UG paper leak case. Officials are tracing transactions

The Enforcement Directorate (ED) is carrying out extensive raids in Jharkhand’s Ranchi and Bihar’s Patna in connection with the NEET-UG paper leak case. The searches, which began early Thursday, are focused on uncovering the financial networks behind the alleged leak. Officials have zeroed in on properties linked to the family and associates of Sanjeev Mukhiya, the suspected mastermind of the racket. Key locations include Ranchi’s Bariatu locality and multiple addresses in Patna, as investigators seek critical leads on the suspected laundering of funds earned through the illegal activity.

The ED's investigation stems from an Enforcement Case Information Report (ECIR) filed after taking cognizance of a Central Bureau of Investigation (CBI) FIR. The NEET-UG examination, conducted on May 5, 2024, faced controversy after reports of a leaked question paper surfaced. Initially investigated by Patna’s Economic Offences Unit (EOU), the case was later transferred to the CBI. The ED’s role now focuses on tracing the source, flow, and ultimate use of the money allegedly made by selling advance access to the exam paper.

So far, eight individuals have been formally accused by the CBI, including Sanjeev Mukhiya, Sikandar Yadavendu, and Ayush Raj. With financial angles now under scrutiny, the ED hopes to uncover how the racket operated and how the illicit funds were moved. Investigators believe the paper leak involved a well-planned network spread across states. As more evidence surfaces, officials anticipate further arrests and asset seizures. The operation marks a significant push towards dismantling corruption in competitive examinations and ensuring the integrity of national-level entrance tests like NEET.

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