Provident Fund Scam
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CBI Probes 2 IAS Officers In UP Power Firm Provident Fund Scam: Report
The CBI has questioned senior IAS officers Alok Kumar and Aparna U in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund of Uttar Pradesh Power Corporation Limited (UPPCL) employees in the scam-hit DHFL and other housing finance companies, sources said on Sunday.
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Priyanka Gandhi Demands Details Of UP Provident Fund Scam Be Made Public
Congress general secretary Priyanka Gandhi Vadra on Thursday said Uttar Pradesh Power Corporation employees' demand for bringing all facts pertaining to the Employees' Provident Fund scam was justified and the BJP government should give an account of every penny.
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High Court Restrains DHFL Promoters From Leaving Country
Justice SJ Kathwalla said the promoters of DHFL will have to seek permission from the high court if they wish to leave the country.
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Congress Seeks Report On UP Minister's Dubai Visit In Provident Fund Scam
Amid a war of words between the Uttar Pradesh government and the opposition over the EPF scam, the state Congress has sought on Wednesday a probe into power minister Shrikant Sharma's 2017 Dubai visit.
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Samajwadi Party Demands Sacking Of UP Minister Over Provident Fund Scam
The Samajwadi Party (SP) on Monday demanded a probe by a sitting high court judge into the investment of over Rs 2,600 crore of UP power corporation employees' provident fund in scam-hit housing finance firm DHFL.
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Provident Fund scam: Reader fails to translate judge's handwritten order
A special CBI court judge on Saturday asked his reader to translate from English to Hindi his handwritten orders in the Rs 6.58 crore Provident Fund (PF) scam, considering an application filed by a local advocate. However, the reader said he failed to understand the writing of judge A K Singh. On Thursday, Advocate Sanjay Tyagi requested ...
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Provident Fund scam: Hiranandani's bail plea hearing today
The shadow of a scam still hangs over Mumbai builders Hiranandani brothers.The CBI has alleged that real estate developers, Niranjan and Surendra Hiranandani, were involved in a 9 crore provident fund scam.The agency issued a look-out notice against the two and told a Mumbai court on Friday that Surendra Hiranandani was absconding.Niranjan Hirandan...
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Man Who testified against 36 judges is dead
When a man called Ashutosh Asthana died in jail on Saturday, many questions leapt out.
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Prime accused in Provident Fund scam found dead
The main accused in the Ghaziabad Provident Fund scam has committed suicide in jail.
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CBI Probes 2 IAS Officers In UP Power Firm Provident Fund Scam: Report
The CBI has questioned senior IAS officers Alok Kumar and Aparna U in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund of Uttar Pradesh Power Corporation Limited (UPPCL) employees in the scam-hit DHFL and other housing finance companies, sources said on Sunday.
-
Priyanka Gandhi Demands Details Of UP Provident Fund Scam Be Made Public
Congress general secretary Priyanka Gandhi Vadra on Thursday said Uttar Pradesh Power Corporation employees' demand for bringing all facts pertaining to the Employees' Provident Fund scam was justified and the BJP government should give an account of every penny.
-
High Court Restrains DHFL Promoters From Leaving Country
Justice SJ Kathwalla said the promoters of DHFL will have to seek permission from the high court if they wish to leave the country.
-
Congress Seeks Report On UP Minister's Dubai Visit In Provident Fund Scam
Amid a war of words between the Uttar Pradesh government and the opposition over the EPF scam, the state Congress has sought on Wednesday a probe into power minister Shrikant Sharma's 2017 Dubai visit.
-
Samajwadi Party Demands Sacking Of UP Minister Over Provident Fund Scam
The Samajwadi Party (SP) on Monday demanded a probe by a sitting high court judge into the investment of over Rs 2,600 crore of UP power corporation employees' provident fund in scam-hit housing finance firm DHFL.
-
Provident Fund scam: Reader fails to translate judge's handwritten order
A special CBI court judge on Saturday asked his reader to translate from English to Hindi his handwritten orders in the Rs 6.58 crore Provident Fund (PF) scam, considering an application filed by a local advocate. However, the reader said he failed to understand the writing of judge A K Singh. On Thursday, Advocate Sanjay Tyagi requested ...
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Provident Fund scam: Hiranandani's bail plea hearing today
The shadow of a scam still hangs over Mumbai builders Hiranandani brothers.The CBI has alleged that real estate developers, Niranjan and Surendra Hiranandani, were involved in a 9 crore provident fund scam.The agency issued a look-out notice against the two and told a Mumbai court on Friday that Surendra Hiranandani was absconding.Niranjan Hirandan...
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Man Who testified against 36 judges is dead
When a man called Ashutosh Asthana died in jail on Saturday, many questions leapt out.
-
Prime accused in Provident Fund scam found dead
The main accused in the Ghaziabad Provident Fund scam has committed suicide in jail.
