PF scam: CBI withdraws cases against 18 accused

Acting on a court order, the CBI
has withdrawn cases against 18 accused in the Rs 6.58 crore
Provident Fund scam case, officials said on Tuesday.

Absconding accused in PF scam surrenders before court

An absconding accused in the 2008
Rs 6.58 crore Provident Fund scam has surrendered before the
special CBI court here, sources said.

Reader fails to translate judge`s handwritten order in PF scam

A special CBI court judge asked his reader to translate from English to Hindi his
handwritten orders in the Rs 6.58 crore Provident Fund scam,
considering an application filed by a local advocate.

PF scam: All six accused judges granted bail

The CBI had filed a charge sheet against 78 people in
the case involving alleged fraudulent withdrawal of crores of
rupees between 2001 and 2008, from Provident Funds of
employees posted at Ghaziabad district court.

Ghaziabad PF scam: SC rejects retired judges’ plea

The Supreme Court on Tuesday rejected a plea by six retired judges seeking exemption from appearing in court in connection with the Rs 6.58 crore Ghaziabad provident fund scam.

Court adjourns hearing on PF scam to Mar 14

The special CBI court, trying the
Rs 6.58 crore provident fund scam in which six retired judges
are accused, on Friday adjourned the hearing in the case to March
14 in view of the one-day strike called by the lawyers here.

PF scam: Court adjourns hearing till March 14

CBI judge AK Singh adjourned the hearing in view of the strike called by the Ghaziabad bar association on Ravidas Jayanti.

PF scam: CBI issues non-bailable warrants against 3

A special CBI court has issued
non-bailable warrants against three persons in connection with
the Rs 6.53-crore Provident Fund scam, in which some former
judges have also been chargesheeted.

PF scam: CBI for arrest warrant against 6 judges

Despite chargesheet filed against them, six former judges have failed to appear in court.

SC refuses to transfer UP PF scam trial to Delhi

The SC Friday rejected
a CBI plea for transfer from UP to a Delhi court the trial of
a case involving fraudulent withdrawal of provident fund of
Ghaziabad court staff.

UP PF scam: SC to hear CBI`s plea for shifting trial to Delhi

The Supreme Court today decided
to hear on October 27 CBI`s plea for shifting of the trial of
the over Rs 20-crore Uttar Pradesh Provident Fund scam case
from Ghaziabad to a designated court in the national capital.

PF scam: Hiranandani brothers get anticipatory bail

Hiranandani Group directors
Niranjan and Surendra Hiranandani were today granted
anticipatory bail by a special court in connection with an
alleged provident fund scam to the tune of over Rs nine crore.

PF scam: Sushma`s bail plea not heard due to SC stay

The bail petition of Sushma
Asthana, wife of Ashutosh Asthana, prime accused in the
Provident Fund scam, could not be heard in a special CBI court
in view of the Supreme Court`s stay on proceedings of PF scam
case.

PF scam: SC stays proceedings, CBI wants case shifted to Delhi

The SC stayed the proceedings in the Uttar Pradesh PF scam before a special
Ghaziabad CBI court after the agency said there have been some "extremely disturbing" incidents warranting shifting of the case outside the state.

Ghaziabad PF scam: Rs 6.58 cr fraudulently withdrawn

Rs 6.58 crore were fraudulently withdrawn from the provident fund of class IV employees in the infamous PF scam.

PF scam: Sushma Asthana files bail plea

Wife of Ashutosh Asthana, prime accused in PF scam worth Rupees 23 crore, who died in jail, has moved a CBI special court for bail.

PF scam: Govt puts on hold transfer of judges

A recommendation of the SC collegium to transfer three High Court judges, whose
names were allegedly in the list of beneficiaries in the
multi-crore Provident Fund scam, has reportedly not found
favour with the government.

PF scam: Autopsy fails to pinpoint cause of Asthana`s death

The postmortem report failed to pinpoint the cause of
custodial death of Ashutosh Asthana, key accused in the
alleged multi-crore PF scam, even as the CBI today got three-
month time from Supreme Court to complete its probe.

Handover Asthana`s viscera samples to AIIMS: SC asks CBI

The SC on Tuesday stepped in to ascertain the cause of the mysterious death in a Ghaziabad jail of Ashutosh Asthana, a key accused in the multi-crore PF scam, directing the CBI to hand over his viscera samples to AIIMS for the purpose.

PF scam: SC asks CBI to file report within 4 wks

The Supreme Court on Tuesday asked
CBI to place before it the fresh status report relating to its investigation into UP Provident Fund scam in which
names of judicial officers, judge have cropped up.

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