ED raids 18 locations in Tamil Nadu TRB polytechnic lecturer scam probe
Synopsis
Key Takeaways
The Enforcement Directorate (ED) on Tuesday, 23 June launched simultaneous searches at 18 locations across Tamil Nadu in connection with the alleged Teachers Recruitment Board (TRB) Polytechnic Lecturer Examination scam, intensifying its money laundering investigation into one of the state's most contentious recruitment controversies.
Where the Raids Were Conducted
Search operations were carried out across Chennai, Tiruchirappalli, Coimbatore, and Madurai, with officials targeting financial records, electronic devices, and documents that could help establish the money trail. Searches were continuing at several locations as of Tuesday, with further action expected to depend on evidence recovered during the operations.
Background: The TRB Scam and Its Origins
The ED's case stems from a First Information Report (FIR) registered by the Chennai City Central Crime Branch (CCB) in 2017 and a chargesheet filed in 2021. The investigation centres on alleged irregularities in the recruitment of 1,058 lecturers for Government Polytechnic Colleges through examinations conducted by the Teachers Recruitment Board.
According to investigators, employees of a private agency based in New Delhi allegedly tampered with Optical Mark Recognition (OMR) answer sheets and manipulated examination data, enabling certain candidates to secure appointments through fraudulent means. More than 150 individuals were named in the case, while nearly 196 candidates were initially suspected of benefiting from the alleged manipulation.
Scale of the Alleged Fraud
Investigators allege that some candidates paid intermediaries between ₹25 lakh and ₹30 lakh each to secure selection as lecturers — pointing to a well-organised racket that reportedly spanned multiple districts. The CCB probe had earlier resulted in arrests and searches at multiple locations, and the evidence gathered during that investigation formed the basis for the ED's case under the Prevention of Money Laundering Act (PMLA).
ED's Broader Pattern of Action in Tamil Nadu
Tuesday's raids are part of a broader series of high-profile ED operations in Tamil Nadu. Over recent years, the agency has conducted searches in cases linked to recruitment scams, alleged cash-for-jobs rackets, illegal sand mining, TASMAC-related financial irregularities, and other corruption investigations involving public institutions. This is among the most significant such actions in the state's education sector.
What Investigators Are Looking For
Officials said the primary objective of the current searches is to identify beneficiaries of the alleged fraud and trace the proceeds of crime. The ED's mandate under PMLA requires it to establish a financial trail connecting the alleged bribery payments to identifiable assets — a process that typically follows the predicate offence established by the state police's chargesheet.