SURAT: Two businessmen were booked in Umra police station for alleged cheating Employees Provident Fund Organisation (
EPFO) on Friday. The accused had claimed money in the name of their former employees who had quit job.
Police booked
Girish Rakholiya, owner of
Chakradhar Synthetics and
Suresh Railal, following complaint of assistant commissioner of EPFO Amit Jain.
The accused had claimed money from EPF (employee provident fund) and pension of Suresh Vankar, who had already left the company. They had claimed the money in a bank account in the name of
Vankar without his knowledge. The accused got transferred Rs 34,143 in the bank account which was not of the registered beneficiary.
In similar cheating case, police booked Pankaj Patel of Yash Enterprise and
Shobhanlal Das for allegedly claiming EPF money of Uttam Shit, a former employee of Yash Enterprise. The accused got transferred Rs 30,967 in bank account which was not of the registered beneficiary.
Representative image