CBI officials say online credit entries in the bank accounts of Machindra Jagannath Bamne and his wife match with debit entries in the accounts of various employees whose PF claims he settled.
The Central Bureau of Investigation (CBI) on Wednesday said it has recovered cash of Rs 13.40 lakh during searches in connection with a case related to allegations of fraudulent settlement of EPF claims into bogus accounts.Searches were .
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