The Andhra Pradesh State government has taken an important decision over EPF Kadapa Regional Office scam case. Let us share in detail about this case that a case under Sections 403, 406, 409, 420 of IPC was registered in 2016 at Kadapa One Town Police Station under CC No. 137/2016 on charges of misappropriation of Rs 1.64 crore at the EPF Kadapa Regional Office. This all-legal section applied as this is a scam case.
Now AP government has decided to hand over the Employee Provident Fund (EPF) 2016 scam case to the Central Bureau of Investigation (CBI). Let us share here that after five years of case being registered this transfer to CBI. State Home Principal Secretary Kumar Vishwajeet Wednesday issued orders to this effect. To be noted that the CBI Hyderabad Regional Office registered a case in 2017 in this regard. The government has decided to hand over the investigation of the case to the CBI as two investigating agencies should conduct an investigation over one crime.
However, in this regard the state government has notified the CBI to hand over the investigation of the case under Section 6 of the Delhi Special Police Establishment Act-1946 under which the CBI is governed. The CBI alleged that the accused submitted forged bank passbooks, credited false claims and falsified data in the claim forms. As per reports 62 fraudulent claims were detected, where a wrongful loss was caused to the EPFO.
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