Many officials of the Ministry of Foreign Affairs are reportedly being fake in the GPF account. The Ministry of External Affairs has complained the matter to the Central Bureau of Investigation (CBI). In view of the seriousness of the case, the CBI has registered an FIR against unknown people and started investigations.
According to the reports, this case has been registered in the ACB branch at the CBI headquarters which is being investigated under the leadership of CBI's DSP Ranvijay Singh. However, this case is being monitored by the SPV M Mittal of ACB Branch himself. The CBI is now investigating the matter of how the money was withdrawn from the GPF account. Initially, there is a case of illegal evacuation of 92 lakhs, but the amount is likely to increase further in the number of complaints.
According to the information received, the victims of this fraud are not the original officials of the Ministry of External Affairs. Rather they are on deputations. They have been cheated. The Ministry of External Affairs has requested the GPF first and later the CBI to investigate the matter. The investigation process continues.
The amount missing from the names of the people working in the Ministry of Foreign Affairs and its GPF account is as follows:
1. Ankit Sharma - 25 lakhs - Central Bank of India, Safdarjung, New Delhi
2. Anuj Singh Tokas - 25 lakhs - Canara Bank, Bareilly, UP3
. Raj Kumar Ganjar - 20 lakh - United Bank of India, Axis Bank, Saket, Delhi
4. VD Mahato - 20 lakh - United Bank of India, Guwahati
5. Ram Kumar - 22 lakh - Axis Bank, Janakpuri, E Delhi
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