Tag: Fictitious establishments

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Man arrested by CBI for fraudulent EPFO claims withdrawal

An individual has been arrested by the CBI in connection to an ongoing investigation into fraudulent withdrawals involving identity theft of EPFO claims. The accused targeted individuals without linked Aadhaar cards and used false documents to obtain identical ones. The CBI conducted searches and recovered incriminating documents and the accused has been remanded to police custody.

Arrest made by CBI in EPFO identity theft case

CBI arrests suspect for fraudulent withdrawal of EPFO claims through identity theft. Accused Priyanshu Kumar used Aadhaar card fraud to illegally withdraw funds. CBI custody granted.

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Man arrested by CBI for fraudulent EPFO claims withdrawal

An individual has been arrested by the CBI in connection to an ongoing investigation into fraudulent withdrawals involving identity theft of EPFO claims. The accused targeted individuals without linked Aadhaar cards and used false documents to obtain identical ones. The CBI conducted searches and recovered incriminating documents and the accused has been remanded to police custody.

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