ED arrests CGPSC ex-chairman Sonwani in paper leak, PMLA case
Synopsis
Key Takeaways
The Directorate of Enforcement (ED)'s Raipur Zonal Office has arrested Taman Singh Sonwani, former Chairman of the Chhattisgarh Public Service Commission (CGPSC), in connection with a case of corruption, question-paper leak, and manipulation of CGPSC State Service Examinations under the Prevention of Money Laundering Act (PMLA), 2002. Sonwani was taken into custody on 25 July and subsequently produced before the Special Court (PMLA), Raipur, which remanded him to ED custody for seven days until 30 July.
Background and Basis of Investigation
The ED launched its probe on the basis of a First Information Report registered by the Economic Offences Wing/Anti-Corruption Bureau (EOW/ACB), Raipur, and a subsequent investigation conducted by the Central Bureau of Investigation (CBI). The case centres on alleged criminal conspiracy, cheating, and corruption in the conduct of CGPSC State Service Examinations held during 2020 and 2021.
What Investigators Allege
According to the ED, Sonwani allegedly entered into a criminal conspiracy with other public servants and private individuals while serving as CGPSC Chairman. The alleged objective was to leak question papers and manipulate the selection process in exchange for illegal gratification, enabling the fraudulent appointment of his own relatives and other favoured candidates to senior government posts — including those of Deputy Collector and Deputy Superintendent of Police.
Investigators further allege that the CGPSC recruitment rules were amended in 2021 to remove the word 'nephew' from the definition of 'family', a change that, according to the ED, facilitated the selection of Sonwani's relatives. This alleged rule manipulation adds a layer of institutional subversion to what is already a multi-agency criminal case.
Money Trail and Sonwani's Conduct
The ED stated that proceeds of crime were collected partly in cash and partly routed through layered banking transactions. In his statement recorded under Section 50 of the PMLA, 2002, Sonwani reportedly gave evasive and non-cooperative replies and suppressed material facts, according to the agency. The ED has cited the need to trace the proceeds of crime, establish the money trail, and identify other individuals involved in the alleged racket as grounds for his arrest.
What Happens Next
Sonwani remains in ED custody until 30 July, with further investigation ongoing. The case is being heard before the Special Court (PMLA), Raipur. Given that the probe spans CBI, EOW/ACB, and ED, additional arrests or charge-sheets targeting other alleged co-conspirators cannot be ruled out as the money trail is established.