CBI has so far placed under arrest 26 key accused persons (10 from Pune, 05 from Hyderabad and 11 from Visakhapatnam)
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Accused works manager was deliberately not signing on the WCC and started demanding Rs. 1 lakhs to sign the bills
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MHA is Central Authority for GloBE Network and CBI and ED are member authorities of this Network from India
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The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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Total of 48 individuals have been arrested in connection with this NEET Paper leak case
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During search at the residential premises of accused Vishnu Rathi, 57 gold bars of 100 gm each, cash amount of Rs.16 lakhs, mobile phone, laptop used to manage crypto currencies, details of lockers and other incriminating documents were recovered : CBI
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ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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CBI conducted layered voice analyst (LVA) and polygraph tests during the investigation; the CFSL found Ghosh's version “deceptive” and “misleading”
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The agency conducted at three locations including residential and official premises of the accused at Indore, Satna and Jabalpur of Madhya Pradesh
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Senior Environmental Engineer, Delhi Pollution Control Committee (DPCC) and private persons were allegedly caught in an exchange of bribe
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