News > CBI books 8 EPFO employees in Mumbai for Rs 18.97-crore fraud
CBI books 8 EPFO employees in Mumbai for Rs 18.97-crore fraud
Business Standard | 21/01/2022 04:12 PM | Click to read full article
The Central Bureau of Investigation (CBI) has booked eight employees posted at a Mumbai office of the Employees’ Provident Fund Organization (EPFO) for allegedly siphoning Rs 18.97 crore from a common PF pool through fraudulent withdrawals.
It detected 833 cases of fraudulent settlements between 2019 to 2021 through 20 dormant establishments in Mumbai.