EPFO Enforcement Officer arrested in ₹1 lakh bribery case in Jaipur
Synopsis
Key Takeaways
Jaipur's Anti-Corruption Bureau (ACB) on Wednesday, 4 November arrested an Employees' Provident Fund Organisation (EPFO) Enforcement Officer red-handed while allegedly accepting a bribe of ₹1 lakh in Jaipur, Rajasthan. The accused, identified as Sonu Maurya, was caught during a trap operation conducted by the ACB's Jaipur City-IV unit.
How the Trap Was Laid
According to ACB Director General Govind Gupta, the complainant had approached the bureau alleging that Maurya had demanded a bribe of ₹2 lakh to avoid registering an FIR against him over the non-deposit of Provident Fund (PF) contributions for employees of his firm. The officer had also allegedly threatened to freeze the firm's bank accounts if his demands were not met.
Following the complaint, the ACB verified the bribe demand and confirmed that the accused had settled on ₹1 lakh. On Wednesday, Maurya allegedly accepted the amount in the presence of the complainant's firm's Chartered Accountant (CA). The ACB team recovered the cash and arrested him on the spot.
Officials Behind the Operation
The trap was conducted under the supervision of ACB Deputy Inspector General Omprakash Meena, led by Additional Superintendent of Police Manoj Kumar Gupta of the Jaipur City-IV unit. Senior oversight was provided by ACB Additional Director General of Police Smita Srivastava and Inspector General of Police S. Parimala.
The accused is currently being questioned, and further legal proceedings are underway. A case has been registered under the Prevention of Corruption Act.
Wider Investigation Under Way
The bureau is also probing the possible involvement of other individuals in the case. This comes amid a broader push by Rajasthan's ACB to crack down on corruption in government and quasi-government bodies, with EPFO — which oversees retirement savings for millions of private-sector employees — emerging as a focus area.
Notably, the complainant first approached the ACB after the officer allegedly threatened to weaponise regulatory enforcement, raising questions about how such demands are made within the EPFO's inspection framework.
How Citizens Can Report Corruption
The ACB has urged the public to report corruption through its 24-hour toll-free helpline 1064 or WhatsApp helpline 94135-02834. The bureau stated that anyone who learns a case has been registered against them may approach the ACB through the prescribed procedure to submit their explanation before further action is taken in accordance with the law.
As the investigation widens, authorities have not ruled out additional arrests in the coming days.