Gujarat Police arrest two in RE-NEET scam; 1,000+ students defrauded
Synopsis
Key Takeaways
The Ahmedabad Cyber Crime Branch on Monday, 15 June arrested two Rajasthan-based men for allegedly operating an interstate cyber fraud network that cheated over 1,000 students and parents by falsely claiming to sell RE-NEET examination question papers through Telegram and other social media platforms. Authorities confirmed that no actual paper was leaked.
How the Fraud Operated
According to the Ahmedabad Cyber Crime Branch, the accused created multiple Telegram channels, IDs, and online groups carrying messages that purported to offer access to RE-NEET question papers ahead of the examination scheduled for 21 June. Students and parents were targeted through advertisements and posts promising examination-related material.
Money was collected via online payment platforms, QR codes, and bank accounts on the pretext of supplying papers and confidential information. Investigators further alleged that the accused artificially inflated membership numbers on their Telegram channels using third-party services, then used those figures to sell the channels and generate unlawful income.
Joint Commissioner of Police (Crime) Sharad Singhal said at a press conference that gang members posted messages within their own groups claiming that the previous year’s paper had an 80 per cent strike rate — a tactic designed to manufacture credibility. ‘When they saw that 300–400 premium members had joined, gang members themselves would post messages claiming that the previous year’s paper had an 80 per cent strike rate,’ Singhal said.
Who Was Arrested
Technical analysis of Telegram channels, mobile numbers, IP addresses, and digital evidence, combined with human intelligence inputs, led investigators to two accused: Sumer Singh Meena and Akash Meena.
Sumer Singh Meena, an ITI graduate in Electronics, is a resident of Mahesh Nagar, near JDA Park in Jaipur, Rajasthan, and originally from Puneta village in Bonli tehsil of Sawai Madhopur district. Akash Meena, a BA graduate in English and Hindi, was arrested in Kota and hails from Rawal village in Sawai Madhopur district.
Telegram channels operated by the accused included names such as Raghav_singh_neet, DEEPAK WADHWA, JEET SHAH CRYPTO, PANKAJ BHARDWAY WAY2LAABH, TRADING WITH KAROL, RAJDHANI DAY KALYANI, NEET RAGHAV SIR ORIGINAL, and STUDENT MONEY HELP.
Scale of the Alleged Fraud
Investigators said transactions exceeding ₹1.5 crore were recorded in the accused’s bank accounts over the past year, with more than 1,000 students allegedly defrauded. Six bank accounts linked to the accused were found to be associated with 12 complaints from different states.
Fraud proceeds were allegedly routed through gaming websites before being transferred to different bank accounts and withdrawn through associates. Akash Meena was reportedly operating approximately 44 websites linked to cyber criminal activities, and around eight Telegram groups were recovered from his mobile phone and laptops.
The accused were also allegedly involved in investment-related cyber frauds through Telegram channels named Trade With Karol and PANKAJ BHARDWAJ, which reportedly lured people into making investments by promising high returns.
Legal Provisions and Key Clarification
The case was registered under Sections 318(4), 319(2), and 54 of the Bharatiya Nyaya Sanhita and Section 66(D) of the Information Technology Act. Singhal was categorical in his clarification: ‘First of all, I would like to clarify that the RE-NEET examination paper was not leaked.’
No NEET or other examination-related study material was recovered from either accused, police said.
Investigation Ongoing, Public Advisory Issued
Police teams are continuing inquiries across Rajasthan, Bihar, West Bengal, and other states to identify additional individuals allegedly involved in money transfers, withdrawals, advertising, and technical support activities. Around 1,000 mobile numbers and Telegram channels were contacted during the course of the investigation over the past month.
The Cyber Crime Branch has advised students, parents, and the general public not to trust Telegram channels, social media posts, or online advertisements claiming to provide examination papers in advance, alter results, or guarantee admissions. With multiple state investigations underway, the full scale of the network is expected to become clearer in the coming weeks.