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ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Investigators say he used NPS login access at the CISF academy in Hyderabad to alter subscriber details, enabling premature withdrawals.

Overview

  • The Enforcement Directorate filed a PMLA prosecution complaint against Roop Singh Meena in the Rangareddy special court on January 30, and the court recorded cognisance on January 28.
  • The agency alleges ₹60,26,321 was siphoned by changing PRAN-linked bank details and diverting contributions to other accounts before requesting early withdrawals.
  • According to the ED, the funds were layered through multiple bank accounts held by Meena, relatives, friends and unrelated individuals, then withdrawn in cash or routed back to his accounts.
  • Investigators say a significant portion was spent on marriage expenses, medical treatment, clearing debts and investing in a dairy business.
  • The probe stems from a Telangana Police FIR filed on April 18, 2023, later taken up by the CBI ACB in June 2025, with the ED earlier attaching assets worth about ₹80,626.