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Hyderabad | ED attaches EPFO employee s assets worth Rs 1 1 crore for cheating pensioners

The Enforcement Directorate attached the assets of the EPFO employee after a probe into a money-laundering complaint.

Andhra pradeshKondapalli satyanarayana raoRamsarup industries in rsBank reconciliation statementCentral bureau of investigationEmployee provident fund organisationEnforcement directorateKolkata based ramsarup industriesSection supervisorEmployment provident fund organizationCentral bureauPension payment orderEpfo employee assets attached ed money laundering cbi

EPFO pension fund diversion case: ED attaches assets

According to officials, the ED officials issued orders to attach Rs 1.13 crore belonging to Kondapalli Satyanarayana Rao

Andhra pradeshKondapalli satyanarayana raoSatyanarayana raoBank reconciliation statementEnforcement directorateMoney laundering actKadapa sub regional officeEmployment provident fund organizationPrevention of money laundering actFed officialsKondapalli satyanarayana raoEmployment provident fund organization

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