CBI Registers Case Against EPFO’s Financial Adviser

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New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Employees’ Provident Fund Organisation (EPFO)’s financial adviser Sanjay Kumar and others for possession of alleged disproportionate assets, CBI sources said on Tuesday.

The investigative agency on Tuesday searched the office and residential premises of Mr. Kumar. “CBI registers a case against Mr. Sanjay Kumar, FA and CAO in EPFO, New Delhi and others for possession of alleged disproportionate assets and conducts searches at seven places in Delhi, Mumbai and Patna,” a CBI spokesperson said.

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