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.

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