The ED arrested Taman Singh Sonwani, former CGPSC Chairman, under the PMLA for corruption and manipulating state service exams in 2020-21. He allegedly helped his relatives and is now in 7-day ED custody. The ED is tracing the money trail.
The Enforcement Directorate (ED) on Monday said it has arrested Taman Singh Sonwani, the then Chairman of the Chhattisgarh Public Service Commission (CGPSC), in the case relating to corruption, question-paper leak and manipulation of the CGPSC State Service Examinations.
ED’s Raipur zonal office arrested Sonwani on July 25 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Raipur, which has remanded him to the custody of the ED for a period of seven days, up to July 30, 2026.
Investigation Background
ED initiated an investigation based on a First Information Report (FIR) registered by the Economic Offences Wing and Anti-Corruption Bureau (EOW/ACB), Raipur, and the subsequent investigation by the Central Bureau of Investigation (CBI), against Sonwani and others, alleging criminal conspiracy, cheating and corruption in the conduct of the CGPSC State Service Examinations held during 2020 and 2021.
Details of the Conspiracy
ED investigation revealed that Sonwani, while functioning as the chairman of the CGPSC, entered into a criminal conspiracy with other public servants and private individuals for leaking question papers and manipulating the selection process in exchange for illegal gratification, to secure the fraudulent selection of his own relatives and other favoured candidates to senior public posts, including the posts of Deputy Collector and Deputy Superintendent of Police.
“Investigation further revealed that the recruitment rules of the CGPSC were amended in 2021 to remove the word “nephew” from the definition of “family”, thereby facilitating the selection of the relatives of Taman Singh Sonwani. The Proceeds of Crime were collected partly in cash and partly routed through layered banking transactions,” said the ED in a statement.
Reason for Arrest
In his statement, the ED further said Sonwani “gave evasive and non-cooperative replies and suppressed material facts. He has been arrested to trace the Proceeds of Crime, establish the money trail and identify the other persons involved.” (ANI)
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