ED Seizes Assets Worth Rs 63 Lakh in Uttarakhand Recruitment Scam Probe

New Delhi. The Enforcement Directorate has initiated a significant crackdown on financial irregularities tied to the Uttarakhand Subordinate Service Selection Commission examination scandal. Federal investigators have formally attached movable and immovable assets valued at approximately 63.30 lakh rupees under the Prevention of Money Laundering Act.

This enforcement action focuses on recovering wealth allegedly amassed through criminal activities by an organized syndicate. Authorities determined that this group systematically compromised the integrity of the 2016 and 2021 VDO and VPDO recruitment examinations by leaking confidential question papers to unauthorized individuals.

Financial probes revealed that staff members from the printing agency contracted for these examinations, M/s RMS Techno Solutions, worked in collusion with various middlemen and public officials. This network facilitated the distribution of sensitive test materials to candidates who provided substantial payments to secure an unfair advantage.

A central figure identified in the ongoing investigation is Hakam Singh Rawat. According to federal investigators, Rawat allegedly funneled nearly 95 lakh rupees from candidates into his personal accounts. The agency noted that he attempted to mask these illicit earnings by presenting them as legitimate agricultural income in his tax filings.

Analysis of bank records conducted by the agency highlighted large cash deposits that stood in stark contrast to the suspect's declared financial status. Investigators found that the reported agricultural income was entirely disproportionate to any actual farming activities performed by the individual.

The attachment of these assets marks a critical step in the broader effort to dismantle the financial infrastructure supporting recruitment fraud. Authorities continue to scrutinize the flow of funds to identify further beneficiaries of the scheme and ensure that those who profited from undermining the recruitment process face legal consequences.