Case Law Details
Case Name : Sandeep.Tanwar Vs PIO, EPFO (Central Information Commission)
Related Assessment Year :
Courts :
Central Information Commission
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1. The appellant filed RTI application seeking to know name of the EPFO official dealing with his PF a/c, date of transfer of his money, name of person in whose account his money has been transferred, his address and account number, action taken or inquiry report, if any, as his saving account with CBI bearing a/c no. 3153418884 had been frozen without any notice to him. He was informed by the bank about some fraudulent preliminary enquiry being carried out by EPFO. He complained that EPFO Vigilance department without giving him any notice, his account was frozen. He also sought to know the ti...
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provident fund department comes under the ministry of labour and one of the reach department of the ministry, having thousands of rs. in suspension account.This department is having plenty scams, frauds. No one is accountable and answerable in this department.I have filed 200 crores case against the pune municipal corporation for non-deposition of 5000 contract workers P.F Contribution though it was deducted from the workers’ wages. The department is so lethargic, unorganised and adamant that no record is available.