ED files complaint against CGPSC ex-chair, 6 others
Raipur, Sept. 23 -- The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against seven persons, including former Chhattisgarh Public Service Commission (CGPSC) chairman Taman Singh Sonwani, in a money laundering case linked to alleged irregularities in recruitment examinations conducted during the previous Congress government.
The 99-page prosecution complaint, along with documents running into around 3,700 pages, seen by HT, was filed before Special PMLA (Prevention of Money Laundering Act) Court in Raipur, ED counsel Sourabh Kumar Pande said.
Besides Sonwani, the accused named in the complaint are businessman Shravan Goyal, then CGPSC Deputy Controller (Examination) Lalit Ganvir, Utkarsh Chandrakar, nephew of K K Chan...
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