ED writes banks seeking accused account details in TSPSC paper leak case
DECCAN CHRONICLE | DC Correspondent
Hyderabad: A day after the Enforcement Directorate (ED) registered a case under the Prevention of Money Laundering Act in the Telangana State Public Service Commission (TSPSC) question paper leak case, its officials are understood to have written to banks seeking the account details and transactions of the accused.
The agency officials are said to be keeping a close vigil on the probe being conducted by the special investigation team of the state police. Details of the digital payments which were allegedly made by the accused in the TSPSC case were also being unearthed.
The agency officials suspect that the accused indulged in transferring huge amounts by selling the leaked question paper of Group-I written exam. The accused accepted the amount through digital payments. To establish money transactions, the ED wrote to banks seeking bank account details.