94 Fake PF Accounts, Rs 19.33 Crore Stolen: CBI Case Against Senior Nokia Officials
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2 Articles
94 fake PF accounts, Rs 19.33 crore stolen: CBI case against senior Nokia officials
The CBI has booked two Nokia Solutions and Networks India employees in an alleged ₹19.33 crore EPFO fraud involving 94 fake accounts. The case draws on EPFO's probe and Nokia's forensic audit, after which the company suspended both men and informed authorities.
The CBI has registered a case against two employees of Nokia Solutions and Networks India Private Limited for allegedly committing an EPF fraud amounting to ₹19.33 crore. It is alleged that funds were transferred to 94 fake employee accounts during 2023-24. The case was discovered following an investigation by the EPFO and a forensic audit of the company.
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