The Special Investigation Team (SIT) investigating the Maharashtra Teachers Eligibility Test (Maha TET) paper leak case has arrested the wife of the alleged mastermind as authorities continue to crack down on a suspected interstate examination fraud network.

Suman Kumari Gupta (40), a resident of Patna, Bihar, was taken into custody in connection with the ongoing investigation. She is the wife of Bijendar Kumar Baleshwar Kumar Sah, who has been identified by investigators as the alleged kingpin of the operation and remains absconding. A local court has remanded Gupta to police custody until July 6 for further questioning.

Financial Trail Under Investigation

According to the SIT, Gupta’s alleged involvement emerged during an examination of financial records and communication links between individuals suspected of participating in the paper leak network. Investigators believe she was aware of financial transactions connected to the alleged racket and had contact with several accused persons.

Police are now questioning her to determine the structure of the network, identify additional participants, and trace the movement of funds allegedly used to support the illegal operation.

Look Out Circulars Issued Against Absconding Accused

The investigation has also intensified efforts to locate two absconding suspects. Authorities have issued Look Out Circulars (LOCs) against Bijendar Kumar Baleshwar Kumar Sah and Kapil Dahiya to prevent them from leaving the country.

Investigators allege that Dahiya travelled under a false identity and was part of a group that reached Bhiwandi with the intention of distributing or selling leaked examination papers before the scheduled test. Police claim he escaped before officers could arrest him.

Interstate Network Suspected

According to investigators, Kapil Dahiya, a resident of Haryana’s Sonipat district, allegedly worked alongside Dheeraj Balraj Singh of Panipat, who was arrested earlier during a police operation targeting individuals accused of attempting to sell leaked examination papers.

The SIT believes two separate groups from Bihar and Haryana travelled independently to Maharashtra for the alleged operation. Although the teams reportedly had no direct connection with one another, investigators suspect both were coordinated by the absconding alleged mastermind.

Police further allege that Sah arranged flight bookings, local transportation, and maintained communication with members of the network throughout the operation before going into hiding after the first arrests were made.

Ten Investigation Teams Tracking Wider Conspiracy

To speed up the probe, the SIT has formed ten specialized teams to investigate different aspects of the case, including financial transactions, digital evidence, travel records, and communication networks.

Officials suspect the alleged mastermind may attempt to flee through the India-Nepal border due to his reported links to Bihar’s Samastipur district. The Look Out Circulars have been issued to prevent any international escape and assist law enforcement agencies in locating the accused.

Experts Call for Stronger Anti-Fraud Measures

Cybersecurity experts say organized examination fraud has evolved into sophisticated criminal enterprises involving encrypted communications, financial laundering, interstate coordination, and complex travel logistics.

Security analysts recommend stronger intelligence sharing between investigative agencies, advanced digital forensic capabilities, real-time financial monitoring, and coordinated interstate enforcement to dismantle such syndicates effectively. They also stress that enhanced security measures are essential to safeguard the credibility of public recruitment and competitive examinations across the country.

A Class 12 student who recently gained attention for analysing the Central Board of Secondary Education (CBSE) digital evaluation tender has launched a large-scale public data portal featuring approximately 1.66 crore government procurement records sourced from India’s Central Public Procurement (CPP) system.

The initiative is designed to make government contract data more accessible, enabling citizens, journalists, researchers, and policy analysts to independently examine public spending and procurement patterns.

From Exam Paper Analysis to National Procurement Data Project

The student, Sarthak Sidhant, first came into public attention after reviewing publicly available CBSE documents related to the On-Screen Marking (OSM) system used in digital evaluation of answer sheets.

His analysis of tender documents reportedly highlighted changes in eligibility criteria and evaluation conditions across different versions of procurement notices, prompting wider discussion on transparency in education-related contracting.

Following that work, he has now expanded his focus beyond the education sector by building a searchable database that aggregates government procurement records from multiple departments.

1.66 Crore Records Made Searchable for Public Use

According to the developer, the newly launched platform compiles and structures millions of procurement entries available on the government’s Central Public Procurement Portal.

The system is designed to allow users to search, filter, and analyse contracts issued by various government bodies, potentially making it easier to track expenditure trends and vendor participation.

The initiative aims to simplify access to complex datasets that are otherwise difficult for the public to navigate in their raw form.

Push for Greater Transparency in Public Spending

Sidhant said the goal of the project is to encourage independent scrutiny of government procurement and promote data-driven discussions on public accountability.

He has encouraged users to explore the dataset, conduct their own analysis, and identify patterns in procurement decisions across sectors.

Supporters of such initiatives argue that improved access to structured government data can strengthen transparency and civic oversight, especially in large-scale public procurement systems.

Growing Role of Citizen Data Analysis

The project has sparked wider discussion about the increasing involvement of young researchers and independent developers in analysing publicly available government information.

Observers say such efforts reflect a broader shift toward open-data-driven governance, where citizens play a more active role in examining public systems and expenditure.

The portal currently focuses on procurement data from the CPP system, and further expansions may be developed as part of ongoing transparency-focused work.

The Enforcement Directorate (ED) has provisionally attached assets valued at approximately ₹13.83 crore as part of its ongoing money laundering investigation into an alleged scholarship fraud involving funds earmarked for Scheduled Caste (SC) and Scheduled Tribe (ST) students in Uttarakhand.

The case pertains to the alleged misuse and diversion of post-matric scholarship funds distributed between the academic years 2011-12 and 2016-17, which were intended to support the education of economically disadvantaged students.

Probe Triggered by Police Investigation

According to the ED, the money laundering investigation originated from a First Information Report (FIR) registered by the state police regarding suspected irregularities in the allocation and utilization of scholarship funds.

Investigators have alleged that several private educational institutions and associated organizations fraudulently claimed scholarship benefits by listing ineligible or unverifiable students as beneficiaries.

Among the institutions under scrutiny are educational establishments located in Uttarakhand and neighboring Uttar Pradesh. Authorities are examining the role of managements, trusts, and affiliated societies that allegedly received government funds through questionable scholarship claims.

Thousands of Claims Examined

The agency stated that investigators reviewed thousands of scholarship applications processed through the District Social Welfare Office in Haridwar during the period under examination.

According to findings cited by the ED, 6,208 scholarship claims resulted in the disbursement of nearly ₹27.98 crore in government funds. Of this amount, approximately ₹19.74 crore was reportedly transferred directly to institutional accounts, while around ₹8.24 crore was credited to bank accounts opened in the names of students.

The investigation has identified 2,895 claims that are alleged to be fraudulent. Authorities claim that many beneficiaries either could not be verified, were not enrolled in the institutions concerned, or were found to be absent during verification exercises.

Alleged Diversion Through Student Accounts

Investigators further allege that bank accounts created in the names of students were controlled by individuals associated with the educational institutions. Scholarship funds deposited into these accounts were allegedly routed back to colleges, trusts, and related entities through transfers and cash withdrawals.

The ED believes the funds were subsequently diverted through multiple channels, including educational societies and third-party entities, in an effort to conceal the source and utilization of the money.

Assets Attached as Investigation Continues

The provisional attachment of properties worth ₹13.83 crore forms part of the agency’s efforts to secure assets believed to be linked to the alleged proceeds of crime.

Officials stated that the investigation remains active, with authorities continuing to trace financial transactions, identify beneficiaries of the alleged fraud, and determine the full extent of the scholarship fund diversion.

The case is one of the most significant probes involving alleged misuse of welfare funds intended for SC and ST students, highlighting concerns over accountability and transparency in the distribution of educational assistance programmes.