Employee's Providents Fund Organisation [EPFO] — scam

Address:110047

In reference to vigilance order no:vii/194/2015/2887 dated 16/03/2016 signed by satish kumar gupta, asst pfc (Vigilance), i want to state that:

1. My saving account with cbi bearing acc no. [protected] has been freezed without any notice to me.
2. Approaching the bank, i was informed about some fraudulent preliminary enquiry being carried out by epfo.
3. Withdrawal of my money of my pf acc no: dlcpm/20485/51712 was transferred into someone's else account.
4. The pf money of pf no: dlcpm/20485/2874 in name of manoj kumar was transferred into my cbi acc no: [protected]. I want to know the name of the epfo official involved. The whole mistake is of epfo. Further to this, epfo (Vigilance) has freezed my bank acc. I am unable to meet my ends as i am not able withdraw any money from my acc pending the settlement of enquiry.
5. Because of this, i am mentally harassed and economically also i am facing difficulty.

7. I also want to know since the passing of the order on 16/03/2016, around
2 years, i am not able to withdraw any amount from my bank acc.
8. I want to know the time period for completion in case any enquiry is started by epfo (Vigilance). What is the standard time taken to finish an enquiry because in my case the settlement has been pro-longed to 2 years.
9. Sir, when will be my bank acc unfreezed. I am facing lot of monetary difficulty because of the same.
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    Employee's Providents Fund Organisation [EPFO] Phone
    +91 11 2616 3546
    +91 11 2737 6772
    Employee's Providents Fund Organisation [EPFO] Address
    Bhavishya Nidhi Bhawan, 14, Bhikaiji Cama Place, New Delhi, Delhi, India - 110066
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