CBI REGISTERS A CASE AGAINST A FINANCIAL ADVISOR & CHIEF ACCOUNTS OFFICER OF EMPLOYEES PROVIDENT FUND ORGANISATION, DELHI AND OTHERS FOR POSSESSION OF ALLEGED DISPROPORTIONATE ASSETSINVC NEWS
New Delhi,
The Central Bureau of Investigation has registered a case against a Financial Advisor & Chief Accounts Officer (IRS-1991 Batch) posted at Employees Provident Fund Organization, New Delhi; his wife; two firms based at Mumbai & New Delhi and others. It was alleged that the said officer of EPFO had accumulated assets in his name and in the name of his family members which are disproportionate to his known sources of income. It was further alleged that his wife abetted him in the offence by investing the money through the said firms.

Searches have been conducted at 7 locations in New Delhi, Mumbai and Patna at the official & residential premises of accused & others which led to recovery of incriminating documents relating to investments, properties, FDRs & others.

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