The investigation into the alleged irregularities in the Chhattisgarh Public Service Commission (CGPSC) 2021 recruitment examination has expanded to include suspected money laundering, with the Enforcement Directorate (ED) initiating a parallel probe into financial transactions linked to the case.

Investigating agencies suspect the alleged recruitment scam may involve corruption exceeding ₹500 crore, with allegations that candidates paid huge sums to secure appointments to prestigious government posts, including Deputy Collector, Deputy Superintendent of Police (DSP) and other administrative services.

ED Begins Money Laundering Investigation

The ED has started examining the financial trail following the ongoing probe against former CGPSC Chairman Taman Singh Sonwani.

According to the investigation, evidence has emerged suggesting alleged laundering of ₹47 lakh, while the Central Bureau of Investigation (CBI) has reportedly uncovered evidence indicating collections of around ₹1.3 crore linked to recruitment-related transactions.

Officials are now examining whether the funds were routed through charitable and institutional channels to conceal their origin.

₹47 Lakh Allegedly Routed as CSR Donation

Investigators allege that ₹47 lakh was transferred to an organisation named Gramin Vikas Samiti in exchange for facilitating the selection of the son and daughter-in-law of a power plant director.

The agency claims that most members of the organisation were either relatives or close associates of former CGPSC Chairman Taman Singh Sonwani. His wife, Padmini Singh Sonwani, reportedly served as the chairperson of the organisation.

The probe further alleges that the money was shown as a Corporate Social Responsibility (CSR) donation for a college that investigators claim did not actually exist. The ED is examining these transactions under provisions related to money laundering.

₹1.3 Crore Allegedly Collected From Candidates

According to the CBI charge sheet, coaching institute operator Utkarsh Chandrakar allegedly collected nearly ₹1.3 crore from aspirants by promising access to the mains examination question paper and assured selection.

Investigators said Chandrakar has been absconding since his name surfaced during the investigation. His anticipatory bail has already been cancelled by the High Court, and the ED is now attempting to trace his whereabouts.

More Recruitment Exams Under Scanner

Investigating agencies have widened the scope of the probe beyond the CGPSC-2021 recruitment, examining alleged irregularities in more than 12 recruitment examinations conducted during Sonwani's tenure, including recruitment for Assistant Professor and other government posts.

The CGPSC-2021 examination was conducted to fill 171 vacancies. The preliminary examination was held on February 13, 2022, in which 2,565 candidates qualified. The mains examination took place between May 26 and 29, 2022, followed by interviews, after which the final selection list of 170 candidates was released on May 11, 2023.

Allegations of High-Value Bribes

Investigators allege that candidates seeking appointments to senior posts such as Deputy Collector and DSP were asked to pay between ₹75 lakh and ₹1 crore per post.

The probe has also raised allegations that relatives of former officials, political leaders and senior bureaucrats received undue advantage during the recruitment process. These allegations remain under investigation.

Twenty-Nine Named as Accused

The CBI has named 29 individuals in the case, including former CGPSC Chairman Taman Singh Sonwani, former Secretary J.K. Dhruv, former Examination Controller Aarti Vasanik, Deputy Examination Controller Lalit Ganvir, industrialist Shravan Kumar Goyal, his son Shashank Goyal, daughter-in-law Bhumika Kataria, Sonwani's son Nitesh Sonwani, relatives and several other accused, including absconding coaching operator Utkarsh Chandrakar.

Both the CBI and the ED continue to investigate the alleged recruitment scam, financial transactions and suspected money laundering linked to the case.