Odisha SI exam paper leak: ED raids 12 premises, uncovers organised network
Synopsis
Key Takeaways
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has raided 12 premises across Odisha and West Bengal between 9 and 12 October 2026, exposing an organised network behind the leakage of the Sub Inspector (SI) Recruitment Exam-2024 question paper. The agency seized incriminating documents, electronic devices, and financial records under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
How the Racket Was Structured
The Odisha Police Recruitment Board (OPRB) had originally assigned the examination to Central PSU ITI Limited, which in turn outsourced the work to Bhubaneswar-based Silicon Techlab Private Limited (STPL). According to the ED, STPL's director Suresh Chandra Nayak allegedly sublet the handling of sensitive candidate data to Panchsoft Technology Private Limited — without written authorisation from ITI Limited — in alleged connivance with Panchsoft's director Sankar Prusty.
'Subsequently, the persons linked with Silicon Techlab and Sankar Prusty approached the candidates and lured them with the promise of providing the confidential information of the exam paper in place of money and mobilised them,' the ED stated. Candidates were allegedly charged between ₹15 lakh and ₹30 lakh each for access to the leaked papers.
The Corporate Trail: PSIL International's Role
The ED's investigation surfaced a deeper corporate layer. PSIL International Limited (formerly Patnaik Steel International Limited) and its directors, Sameer Rath and his wife Saswati Mishra, reportedly acquired a majority stake in STPL through a purported share purchase agreement dated 5 August 2023. Critically, according to the ED, this agreement was never submitted before the Registrar of Companies by either firm.
Despite acquiring controlling interest and management authority over STPL, Rath and Mishra allegedly allowed Nayak to continue as director and correspond with ITI Limited on the exam — without authorisation. The agency found that even after learning of Nayak's unauthorised handling of the examination papers, neither Rath nor Mishra alerted ITI Limited.
Origin of the Case: Buses Intercepted in September 2025
The case traces back to 30 September 2025, when Odisha Police intercepted three buses carrying 114 SI recruitment candidates near Ichhapuram. An FIR was registered, and the case was subsequently transferred to the Central Bureau of Investigation (CBI). The SI Recruitment Exam had been scheduled for 5–6 October 2025.
Pre-exam financial transactions between the accused parties — specifically between Prusty and STPL — were also uncovered, which the ED says points to premeditated connivance ahead of the examination cycle.
What the ED Says Now
'Investigations and searches conducted so far have unearthed the role of companies/entities which have so far remained outside the investigative net of agencies. Further, searches have also revealed the possible role of other persons, including those associated with OPRB and other companies/entities. Such entities are intricately linked with the entire examination cycle,' the agency stated.
The ED concluded that the question paper was 'leaked in an organised manner, generating substantial proceeds of crime through cash collected from candidates.' Seized materials remain under further examination, and additional arrests or searches are widely anticipated as the probe widens.