Top Law News 12 convicted in EPFO fraud case July 1, 2015 by Legal India News | Leave a Comment Twelve persons, including five employees of the Employees Provident Fund Organisation (EPFO), were convicted by a special CBI court here for fraudulently settling 11 PF claims amounting to Rs 44,74,895 by forging documents. The court also imposed a total fine of Rs 50,70,000 on the accused.The sentence ranging from three years to maximum seven years was […] Read more » 12 convicted in EPFO fraud case Employees Provident Fund Organisation EPFO featured Law Legal News news special CBI court
Top Law News CBI files chargesheet against two EPFO officials September 20, 2011 by Legal India Admin | Leave a Comment Bhopal, CBI today filed a chargesheet against two Enforcement Officers of the Employees Provident Fund Organsiation (EPFO) in a special court here for allegedly accepting a bribe of Rs 1.5 lakh from a firm, associated with BHEL, for preparing an inspection report in its favour. According to the CBI release, the accused had demanded […] Read more » Bhopal CBI Employees Provident Fund Organsiation Enforcement Officers EPFO
