Epfo Fraud News

2 Aug 20261:41 pm

Business2 Aug 2026 · 1:41 pm1:41 pm

CBI files case against Anil Ambani, Reliance Capital in ₹1,816 crore EPFO fraud

The CBI has filed a case against Anil Ambani and Reliance Capital in a ₹1,816 crore EPFO fraud case, stemming from a complaint by the Union Ministry of Labour a

31 Jul 20263:32 pm

Business31 Jul 2026 · 3:32 pm3:32 pm

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CBI Books Two Senior Nokia Executives in Rs 19.33-Crore EPFO Fraud Case

The CBI has booked two senior Nokia executives for allegedly creating 94 fictitious EPF accounts and diverting Rs 19.33 crore in provident fund money during 202

Epfo Fraud News

#Epfo Fraud

CBI files case against Anil Ambani, Reliance Capital in ₹1,816 crore EPFO fraud

CBI Books Two Senior Nokia Executives in Rs 19.33-Crore EPFO Fraud Case

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