CBI files charge sheet against Hiranandanis in PF scam | mumbai | Hindustan Times
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CBI files charge sheet against Hiranandanis in PF scam

CBI on Tuesday filed a mammoth 45,000-page charge sheet against Hiranandani Group Directors, Niranjan and Surendra Hiranandani, in connection with an alleged Rs 9 crore provident fund scam.

mumbai Updated: Oct 20, 2010 01:13 IST

CBI on Tuesday filed a mammoth 45,000-page charge sheet against Hiranandani Group Directors, Niranjan and Surendra Hiranandani, in connection with an alleged Rs 9 crore provident fund scam.

Charge sheet has also been filed against 24 others including two former Commissioners and Assistant Commissioners of Employee Provident Fund Organisation (EPFO) and other officials from group.

According to the Anti Corruption Bureau of CBI, which had lodged an FIR on March 29, 2008, Hiranandani Group had not deposited the provident fund of their employees between the year 2003 and 2006.