{"id":13318,"date":"2011-09-20T23:50:37","date_gmt":"2011-09-20T18:20:37","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=13318"},"modified":"2011-09-20T23:50:37","modified_gmt":"2011-09-20T18:20:37","slug":"cbi-files-chargesheet-against-two-epfo-officials","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-files-chargesheet-against-two-epfo-officials","title":{"rendered":"CBI files chargesheet against two EPFO officials"},"content":{"rendered":"<p>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.<\/p>\n<p>&nbsp;<\/p>\n<p>According to the CBI release, the accused had demanded a bribe of Rs 2 lakh from the firm for preparing the report in its favour which was to be submitted to Bharat Heavy Electricals Limited (BHEL).<\/p>\n<p>&nbsp;<\/p>\n<p>The release has, however, not mentioned the name of the firm concerned and those of the accused officials.<\/p>\n<p>&nbsp;<\/p>\n<p>A complaint filed by the firm had said the bribe money was later brought down at Rs 1.5 lakh<\/p>\n<p>&nbsp;<\/p>\n<p>After registering the complaint against the accused on May 17, CBI caught them red handed while accepting Rs 1.5 lakh on the same day, the release said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &nbsp; According to the CBI release, the accused had demanded [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[5228,5230,5229,5231],"class_list":["post-13318","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-bhopal-cbi","tag-employees-provident-fund-organsiation","tag-enforcement-officers","tag-epfo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI files chargesheet against two EPFO officials  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Bhopal, CBI today filed a chargesheet against two Enforcement Officers of the Employees Provident Fund Organsiation (EPFO) in a special court here for - Get the latest legal news from the Supreme Court, High Courts, and government. 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The court also imposed a total fine of Rs 50,70,000 on the accused.The sentence ranging from three years\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"12 convicted in EPFO fraud case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/jail.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51557,"url":"https:\/\/www.legalindia.com\/news\/prominent-builder-niranjan-hiranandani-moves-hc-seeking-quash-cbi-charge-sheet","url_meta":{"origin":13318,"position":2},"title":"Prominent builder Niranjan Hiranandani moves HC seeking to quash of CBI charge sheet","author":"Legal India Admin","date":"February 12, 2018","format":false,"excerpt":"Prominent builder Niranjan Hiranandani has approached the Bombay High Court seeking to quash the charge sheet filed against him by the CBI in a case of alleged corruption, criminal conspiracy and cheating. Hiranandani, 61, sought the quashing and setting aside of the charge sheet filed against him in September 2010\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/hiranandani-niranjan.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":52298,"url":"https:\/\/www.legalindia.com\/news\/bombay-high-court-gives-relief-builder-niranjan-hiranandani-non-depositing-provident-fund-case","url_meta":{"origin":13318,"position":3},"title":"Bombay High Court  gives relief to builder Niranjan Hiranandani in non-depositing of provident fund case","author":"Legal India Admin","date":"April 12, 2018","format":false,"excerpt":"The Bombay High Court today quashed a CBI charge-sheet against prominent city-based builder Niranjan Hiranandani in a case related to alleged non-depositing of provident fund (PF) dues of his employees. Hiranandani, 61, approached the HC earlier this year and sought quashing of the charge-sheet filed in September 2010 by the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/niranjan-hiranandani.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/niranjan-hiranandani.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/niranjan-hiranandani.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/niranjan-hiranandani.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/04\/niranjan-hiranandani.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":46326,"url":"https:\/\/www.legalindia.com\/news\/spl-cbi-court-sends-two-senior-officials-jc","url_meta":{"origin":13318,"position":4},"title":"Spl CBI court sends two senior officials to JC","author":"Legal India News","date":"December 26, 2016","format":false,"excerpt":"A special CBI court in Indore remanded three accused including two senior officials of the Central Bureau of Narcotics (CBN) in 14-day judicial custody in a bribery case. \"Bhopal branch of CBI had registered a case in October this year under various sections of Prevention of Corruption Act 1988 against\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Spl CBI court sends two senior officials to JC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/retired-judges.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":23034,"url":"https:\/\/www.legalindia.com\/news\/probe-bribe-giving-case-against-officials-court","url_meta":{"origin":13318,"position":5},"title":"Probe bribe-giving case against officials: Court","author":"Legal India Admin","date":"September 4, 2012","format":false,"excerpt":"A special court here has rejected a CBI closure report and directed a further probe into a case in which two officials of Delhi's water supply agency offered Rs.1 lakh bribe to a man for withdrawing his Right to Information (RTI) plea. The court was hearing a case against Delhi\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-3sO","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/13318","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=13318"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/13318\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=13318"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=13318"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=13318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}