ED attaches ₹63.30 lakh properties in UKSSSC exam paper leak case
Synopsis
Key Takeaways
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth ₹63.30 lakh in connection with the Uttarakhand Subordinate Service Selection Commission (UKSSSC) examination paper leak scam, the central agency confirmed on Saturday, 1 August. The attachment was carried out by the ED's Dehradun Sub Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Background and Trigger for the Investigation
The ED initiated its probe under the PMLA on the basis of a First Information Report (FIR) registered by the Raipur Police Station in Dehradun, relating to the leak of the UKSSSC Graduate Level (VDO/VPDO) Examination, 2021. A second FIR registered by the Vigilance Sector in Dehradun, concerning irregularities in the Village Development Officer / Village Panchayat Development Officer Examination, 2016, also formed part of the investigative basis.
The Organised Syndicate Behind the Scam
ED investigators found that an organised syndicate — led by Hakam Singh Rawat and involving employees of RMS Techno Solutions Private Limited (the printing agency engaged for the examinations), public servants, middlemen, and facilitators — systematically leaked confidential question papers and manipulated the recruitment process.
'The leaked papers were distributed to candidates through a network of intermediaries in exchange for substantial monetary consideration. The proceeds of crime were acquired, possessed and utilised for acquisition of movable and immovable assets,' the ED said in its statement.
Money Trail: ₹95 Lakh and Fake Agricultural Income
Financial investigation revealed that Hakam Singh Rawat received ₹95 lakh from money collected from candidates and allegedly attempted to project these illicit earnings as legitimate income. Analysis of his bank accounts showed substantial cash deposits inconsistent with his declared income sources.
Further scrutiny of his Income Tax Returns (ITRs) revealed disclosure of agricultural income that investigators found disproportionate to actual agricultural activity — reportedly used as a cover to justify unexplained cash deposits. According to the ED, proceeds of crime were 'layered and integrated into the financial system by way of cash deposits, misrepresentation in ITRs, and claims of agricultural income.'
Scale of Investigation and Legal Action
The ED conducted searches at 14 premises, recovering incriminating documents, digital devices, property records, and cash linked to the scam. Statements were recorded under Section 50 of PMLA. The agency has already filed a chargesheet before the PMLA Special Court at Dehradun against multiple accused, including employees of RMS Techno Solutions Private Limited, public servants, middlemen, and facilitators.
Multiple chargesheets filed by the Special Investigation Team (SIT) of the Uttarakhand Police had earlier established the role of Rawat and associates in the organised racket. The UKSSSC scam involved large-scale malpractice across recruitment examinations held in 2016 and 2021, including tampering of OMR sheets, leakage of confidential papers, and fraudulent facilitation of candidates.
What Comes Next
With the provisional attachment now formalised under Section 5 of PMLA, 2002, the matter will proceed before the PMLA Special Court. The ED's investigation into the broader financial network — including other accused yet to be charged — is understood to be ongoing. The case underscores the vulnerability of state-level recruitment systems to organised criminal infiltration, and the growing role of financial forensics in cracking examination fraud.