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The Citizen Times Delhi - June 20, 2025

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In this issue

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

Ranchi/Patna, June 19
(IANS)The Enforcement
Directorate (ED) on
Thursday launched raids at
several locations in
Ranchi's Bariatu area as
well as in Patna and
Nalanda in Bihar in con
nection with the 2024
NEET-UG paper leak
case, now being probed
for money laundering.
According to sources,
the ED is investigating
financial transactions
involving Sanjeev
Mukhiya, a Bihar resident
believed to be the master
mind of the leak, along
with several of his rela
tives and associates.
The agency initiated a
money laundering probe
after the CBI, which is
investigating the leak,
uncovered evidence of
large-scale cash transac
tions. The ED had regis
tered an Enforcement
Case Information Report
(ECIR) in this regard