Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Fake papers, forged families: ED busts massive 18,000-seat NRI quota scam in medical admissions.


Date: 25-08-2025
Subject: Fake papers, forged families: ED busts massive 18,000-seat NRI quota scam in medical admissions
A wide-ranging investigation by the Enforcement Directorate (ED) has exposed a sprawling admission scam involving thousands of MBBS and postgraduate medical seats reserved under the NRI quota, reported TOI.


The inquiry, in collaboration with the Ministry of External Affairs (MEA) and Indian missions abroad, revealed that private medical colleges facilitated admissions on nearly 18,000 undergraduate and postgraduate seats using fabricated documents and forged non-resident Indian (NRI) certificates.
Moreover, TOI also reported that the investigation has uncovered the involvement of some NRIs themselves. "The agents approached and obtained credentials of unrelated NRIs by paying money to them," noted the report.

Forged papers, fake family trees
According to officials cited in the report, ED raids in West Bengal and Odisha over recent months yielded hundreds of NRI certificates that were later sent to Indian embassies for authentication. Most were declared forged.

Investigators also found counterfeit notary seals purportedly from the United States, which were being used to validate these fake certificates.

The scam’s modus operandi included the creation of fake family trees to falsely establish student–NRI relationships. In several instances, the documents of a single NRI were reused for multiple unrelated candidates.

Agents working with the colleges reportedly managed these operations, connecting families desperate for medical seats with “sponsors” in exchange for hefty sums, the TOI report added. The promoters of several private medical colleges are alleged to have been directly involved, orchestrating the racket and generating large volumes of illicit money.


Guidelines tightened
The ED probe revealed that in most cases, fees were not paid by the purported NRI sponsor, as mandated, but by the student’s family, defeating the original purpose of the quota—which was to bring foreign exchange into India.

Oficials have also found glaring irregularities, such as affidavits signed and notarised on dates when the alleged NRI sponsors were not even present in the country.

In response, TOI reported that the Centre has overhauled the NRI admission policy.

The Directorate General of Health Services has mandated that every NRI certificate be verified by Indian embassies and missions before being considered valid for admission.

Parallelly, the MEA has issued fresh instructions to its missions abroad, directing stricter due diligence and clear definitions of which “first-degree” and “second-degree” relatives qualify for sponsorship under the NRI quota.

Source Name : Economic Times

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 27-03-2026
Notification No. 05/2026-Central Excise
Corrigendum to Notification No. 06/2026-Central Excise dated 26.03.2026

Date: 27-03-2026
Corrigendum
Corrigendum to Notification No. 11/2026-Central Excise dated 26.03.2026

Date: 26-03-2026
Notification No. 11/2026-Central Excise
Seeks to prescribe rates of Road and Infrastructure Cess for petrol and diesel, when cleared for exports

Date: 26-03-2026
Notification No. 12/2026-Central Excise
Seeks to amend notification No.4/2019-Central Excise to exclude the provisions of the notification on petrol and diesel when cleared for exports.

Date: 26-03-2026
Notification No. 13/2026- Central Excise
Seeks to rescinderst while notification

Date: 26-03-2026
Notification No. 06/2026-Central Excise
Seeks to levy Special Additional Excise Duty on export of petrol and diesel.

Date: 26-03-2026
Notification No. 07/2026-Central Excise
Seeks to amend the Eighth Schedule to Finance Act, 2002 to insert Aviation Turbine Fuel in the Schedule and prescribe Special Additional Excise Duty on it

Date: 26-03-2026
Notification No. 8/2026-Central Excise
Seeks to prescribe an effective rate of Special Additional Excise Duty on Aviation Turbine Fuel when cleared for exports

Date: 26-03-2026
Notification No. 9/2026-Central Excise
Seeks to exempt Aviation Turbine Fuel from whole of Special Additional Excise Duty except when cleared for exports

Date: 26-03-2026
Notification No. 10/2026-Central Excise
Seeks to exempt applicable basic excise duty and Agriculture Infrastructure and Development Cess on petrol and diesel and basic excise duty on Aviation Turbine Fuel, when cleared for exports



Exim Guru Copyright © 1999-2026 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001