The Directorate of Enforcement (ED) has lodged a prosecution complaint against ex-CISF Assistant Sub Inspector Roop Singh Meena in a Hyderabad court under the Prevention of Money Laundering Act. This action follows an investigation initiated by the Central agency based on an FIR filed by Telangana Police in 2023. The FIR accused Meena of diverting National Pension Scheme (NPS) contributions of CISF personnel to other accounts.
Meena, who served as Head Constable/Clerk at the National Industrial Security Academy in Hyderabad, allegedly misused his access to NPS accounts. He altered bank account details and withdrew around Rs. 60,26,321 from these accounts through premature withdrawals. Subsequently, the case was taken up by the ACB, Hyderabad, for further investigation in June 2025.
The ED’s investigation uncovered that Meena utilized multiple bank accounts, including those of family and friends, to launder the embezzled NPS funds. The Proceeds of Crime were funneled through various accounts before being transferred to his personal accounts or withdrawn as cash. Earlier, the ED had seized assets worth Rs 80,626 belonging to Meena.
