5 are detained by the ED in a money laundering case involving a Rajasthan paper leak

5 are detained by the ED in a money laundering case involving a Rajasthan paper leak

5 are detained by the ED in a money laundering case involving a Rajasthan paper leak

When the ED took notice of the Rajasthan Police's FIR and filed a case of money laundering against the defendants in this case, it also filed a charge sheet from them in November of last year.

According to the agency, Suresh Sav gave the question paper and answers to the contestants who appeared after obtaining the stolen copy of Suresh Dhaka's exam.

As part of an investigation into possible money laundering related to the Rajasthan teacher recruitment test paper leak, the Enforcement Directorate said on Saturday that it had detained five individuals.

According to the agency, on January 11, Suresh Kumar, also known as Suresh Sao, Vijay Damor, Piraram, Pukhraj, and Arun Sharma were placed under arrest in accordance with the Prevention of Money Laundering Act (PMLA). According to a statement, a special PMLA court in Jaipur placed him under three days of ED detention. This inquiry concerns the purported paper leak incident from Rajasthan's Senior Teacher Second Grade Competitive Examination, 2022. In connection with this investigation, the ED had already detained two individuals, Anil Kumar Meena and Bhupendra Saran, as well as former member of the Rajasthan Public Service Commission (RPSC), Babulal Katara.

The ED claimed that Arun Sharma had offered 29 individuals (for whom leaked papers were organized and who were competing in the abovementioned competitive test) to Anil Kumar Meena in return for Rs 2 lakh each candidate. In addition, it is said that Arun Sharma gave Anil Meena an advance payment of Rs 10 lakh in return for obtaining the applicants' stolen documents. According to Suresh Saav's orders, Piraram used his bus to train applicants and furnish them with the right answers to the leaked question paper. This led the ED to conclude that Piraram was engaged in the paper leak.

According to the report, Pukhraj was engaged in the situation because he assisted with the leaked question paper answer, arranged for the candidates' stay, and took part in the test on December 21, 2022, for which he was paid by Suresh Sao. Found a leaked document. The inquiry revealed that Suresh Sau actively participated in the document leak case in exchange for the Rs 1 crore that Bhupendra Saran and Sau's brother-in-law, the primary case manager, Suresh Dhaka, had promised him. According to the agency, Suresh Sav gave the question paper and answers to the contestants who appeared after obtaining the stolen copy of Suresh Dhaka's exam.

The statement read, "Vijay Damor had written the GK paper questions in a register on according to the directions of his maternal uncle Babulal Katara (former RPSC member), who subsequently supplied it to Bhupendra Saran, Arun Sharma, as well as other in exchange for serious money." When the Rajasthan Police's FIR against the accused was taken seriously by the ED in November of last year, the ED also filed a chargesheet against them. A report of money laundering was made.