Criminal Law News Top Law News MP court convicts 21 in 2006 provident fund fraud case May 2, 2015 by Legal India Admin | Leave a Comment A local court has convicted 21 people for swindling more than Rs 73 lakh as claims fraudulently from Employees Provident Fund Organisation’s (EPFO) office here a decade ago. CBI special judge Manoj Kumar Shrivastava yesterday awarded seven years imprisonment to key accused in case, the then lower divisional clerk Gajendra Singh in the EPFO Sub […] Read more » 2006 provident fund fraud case featured Fraud case provident fund provident fund fraud case
Top Law News Provident fund, gratuity cannot be attached, rules court February 12, 2011 by Legal India Admin | Leave a Comment An employee’s provident fund and gratuity cannot be attached under any decree in settlement of any debt or liability, the Gujarat High Court has held in an order made available Saturday. The court also said that it cannot restrain the employee, after he receives the provident fund and gratuity amount, from utlising it the way […] Read more » gratuity Gujarat High Court provident fund
Top Law News No transfer of Ghaziabad provident fund case: Supreme Court November 19, 2010 by Legal India Admin | Leave a Comment The Supreme Court Friday declined the Central Bureau of Investigation’s (CBI) plea for transferring the trial in Ghaziabad district court’s multi-crore provident fund (PF) scam case outside Uttar Pradesh. Pronouncing the order, Justice D.K. Jain said it could not accept the CBI plea that the trial court judge would not be able to act impartially […] Read more » Ghaziabad provident fund Supreme Court
