The Central Bureau of Investigation has on Wednesday filed a charge-sheet in the Court of Special Judge for CBI Cases, Jabalpur against then Enforcement Officer, Employees’ Provident Fund Organization, (EPFO) Regional office, Jabalpur and his wife for possession of alleged disproportionate assets to the tune of Rs 1,19,84,602 during the check period January 01, 2012 to August 27, 2019.
A case was registered on 30.09.2019 against the accused for allegedly enriching himself illicitly by way of amassing disproportionate assets in his name and in the name of his family members.
