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EPFO CBI Search: CBI searches EPFO ​​offices in Nagpur, seizes documents

Nagpur: A joint staff of CBI and Vigilance Cell of Workers’ Provident Fund Organization (EPFO) searched two workplaces of EPFO ​​in Nagpur metropolis of Maharashtra. Officers gave this data on Wednesday. He stated that this motion has been taken after complaints of irregularity in opposition to some workers. In response to an official, the anti-corruption wing of the Central Bureau of Investigation (CBI) in Nagpur and the EPFO’s vigilance staff from Mumbai began searches on Tuesday morning on the EPFO ​​workplaces at Tukdoji Chowk and Umred Highway in Indore, which continued until late evening.

He stated that through the searches a number of paperwork indicating the crime had been seized. In response to sources, numerous information and provident fund (PF) entries had been scrutinized. Below the Workers’ Provident Fund and Miscellaneous Provisions Act, it’s obligatory for firms with 20 or extra workers to affix social safety schemes run by the EPFO. The search staff on Tuesday discovered that some EPFO ​​officers had issued notices to colleges and personal firms with 40 to 50 workers to file PF, however no additional motion was taken in such instances.

An official stated that there was suspicion by the house owners of those firms to persuade the EPFO ​​officers that their firm was being operated with solely 18 workers, on the idea of which the instances had been settled. The Vigilance Cell is probing the explanations behind the closure of such information with out correct investigation by the EPFO ​​workers. In response to sources, the CBI officers additionally questioned the EPFO ​​workers in regards to the causes for the closure of varied information. Some EPFO ​​officers are additionally prone to be summoned for additional questioning, he added.

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