Tag: 40bn
CBI Charges EPFO Employees With Fake Claims
- by Team
CBI’s Fraud Investigation team found three EPFO officials, including an officer, at the centre of a multi-crore scam involving more than $40bn in EPFO-sponsored grants and loans. “A fraud investigation unit of the Central Board of Direct Taxes has found three officers of the Enforcement Authority of the EPFO, who are involved in the fraud,”…
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