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Mumbai: Jet Airways PF scam goes back to 2007, says EPFO insider

Short remittances of PF dues over Rs 3.55 crore were noticed by accounts department which wrote to the manager of Jet Airways seeking their bank statement, but

Shirsh limayeJitendra khareSuchit bhagwatMachindra bamneSudhir ganvirCentral bureau of investigationAudit partyJet airwaysProvident fundCompliance departmentLink branchEmployee provident fund organisationInternal audit partyState bankEnforcement officersDemand collection balance register

Low-level employee scapegoated, say pilots

Former pilots of the discontinued airline allege the swindle goes higher up the EPFO chain than what the CBI has so far unearthed

Czech republicUnited statesSudhir ganvirJitendra khareNimesh davePrabhakar banasureMachindra bamneCentral bureau of investigationEmployee provident fund officeEmployee provident fund organisationRegional provident fundForeigners regional registration officeJet airwaysProvident fundCentral board of trusteesCentral bureau

PF scam: CBI charges 13 Jet Airways executives and EPFO employee

In a swindle blown wide open by this newspaper, central agency finds culpability; but the larger money trail remains a puzzle

New delhiCzech republicUnited statesNimesh daveBejoy jamesSam thomasRajesh pagareRishiraj singh chawlaKakrlapudi sameerkumarPaul louisSayyed sameer abediPrabhakar banasureSubhash kunduVimal kumarFahad hussainSudhir ganvir

Why no action in PF scam, ask former Jet employees

The ex-employees, mostly pilots based in other countries, say they are struggling to make ends meet and want their hard-earned money back

Sudhir ganvirHarbhajan singh sidhuMacchindra bamneEmployee provident fund officeCentral board of trusteesLabour ministryUnion labour ministryJet airwaysCentral vigilance commissionCentral bureau of investigationVigilance awareness weekCentral bureauSingh sidhuCentral boardInternational workersJet airways

Jet PF scam: CBI steps in

Following this paper’s exclusive report, central agency takes suo motu cognisance and opens parallel probe into EPFO office and alleged role of Jet insiders

Sudhir ganvirNimesh daveJitendra kharePrabhakar banasureCentral board of trusteesJet airwaysForeigners regional registration officeProvident fundEmployee provident fund organisationCentral bureau of investigationCentral bureauFirst information reportVigilance officer jitendra khareChief provident fund commissionerAndivli officeFnf settlement

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