Arrest warrant against former cricketer Robin Uthappa in PF fraud case
Top News
3 weeks ago

Arrest warrant against former cricketer Robin Uthappa in PF fraud case

Deccan Chronicle  

An arrest warrant has been issued against former Indian cricketer Robin Uthappa over allegations of fraud involving Employee Provident Fund contributions. The warrant, issued pertains to a sum of ₹23.36 lakh that was allegedly not deposited into employee accounts while Uthappa served as a director of Centaurus Lifestyle Brands Pvt Ltd. The warrant was issued by Shadakshara Gopal Reddy, Regional Provident Fund Commissioner.According to reports, the company deducted provident fund contributions from employees’ salaries but failed to deposit the funds as required under EPF regulations. However, police efforts to locate Uthappa have reportedly been hindered as the former cricketer appears to have shifted residence.Under Section 405 of the Indian Penal Code, Uthappa could face charges of "criminal breach of trust," a provision that holds employers accountable for failing to remit PF or Family Pension Fund contributions.

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History of this topic

Investment fraud: Mangaluru police arrest Kerala man
1 day, 14 hours ago

Investment fraud: Mangaluru police arrest Kerala man

The Hindu  

The Mangaluru police have arrested a person from Thrissur in Kerala for his alleged involvement in cheating a city resident of ₹10.32 lakh in a case of online investment fraud. In a press release, the Mangaluru police said a case was registered in the Cyber Economic and Narcotic Crime station in 2024, in which the victim alleged he lost a …

Karnataka High Court halts arrest warrant against Robin Uthappa in PF fraud case
1 week, 2 days ago

Karnataka High Court halts arrest warrant against Robin Uthappa in PF fraud case

Hindustan Times  

The Karnataka High Court has granted interim relief to former Indian cricketer Robin Uthappa, staying an arrest warrant issued against him in a case involving alleged irregularities in Employees’ Provident Fund deposits. The arrest warrant, issued by the Regional Provident Fund Commissioner on December 4, sought to recover ₹23.36 lakh in unpaid PF contributions linked to Centaurus Lifestyle Brands Private …

Karnataka High Court stays arrest warrant against Robin Uthappa in EPF fraud case
1 week, 4 days ago

Karnataka High Court stays arrest warrant against Robin Uthappa in EPF fraud case

India Today  

Karnataka High Court has stayed the arrest warrant issued against former Indian cricketer Robin Uthappa in the alleged EPF fraud case. Earlier on December 21, the PF Regional Commissioner Shadakshari Gopal Reddy issued the arrest warrant against him and directed the Pulakeshinagar police to take appropriate action. Uthappa, who managed a private firm called Centuries Lifestyle Brand Private Limited, was …

EPFO fined ₹1.5 lakh for not revising pension amount
2 weeks, 4 days ago

EPFO fined ₹1.5 lakh for not revising pension amount

Hindustan Times  

The State Consumer Disputes Redressal Commission has directed the Employees Provident Fund Organisation, Chandigarh, to pay compensation of ₹50,000 each to three subscribers for not revising their pension without any valid reasons. As per the order, EPFO has been directed to pay for causing mental agony, harassment and unfair trade practice. Krishan Murari and two other employees of Punjab State …

Former cricketer Robin Uttappa breaks silence over arrest warrant in EPF deposits case
2 weeks, 6 days ago

Former cricketer Robin Uttappa breaks silence over arrest warrant in EPF deposits case

Live Mint  

Former India cricketer Robin Uttappa took to social media platform X to clarify after an arrest warrant was issued against him in the alleged Employees' Provident Fund deposits fraud case. The case against Robin Uttappa The arrest warrant issued by Shadakshara Gopala Reddy, Regional Provident Fund Commissioner - II and Recovery Officer, K R Puram stated that ₹23,36,602 is to …

Robin Uthappa Denies Involvement in PF Fund Fraud Allegations
Trending News
2 weeks, 6 days ago

Robin Uthappa Denies Involvement in PF Fund Fraud Allegations

Deccan Chronicle  

Uthappa explained that his appointment as a director in these firms during 2018-19 was due to loans he had extended to them. “Regrettably, these companies failed to repay the funds I lent them, leading me to initiate legal proceedings, which are currently sub judice. Former Indian cricketer Robin Uthappa has issued a statement addressing allegations of his involvement in a …

Robin Uthappa breaks silence after arrest warrant issued against him in EPF deposits fraud case: 'Had no role...'
2 weeks, 6 days ago

Robin Uthappa breaks silence after arrest warrant issued against him in EPF deposits fraud case: 'Had no role...'

Hindustan Times  

Former India cricketer Robin Uthappa has broken his silence after an arrest warrant was issued against him in connection with an alleged fraud related to Employees’ Provident Fund deposits. Taking to X, Robin Uthappa provided his version of the story, saying he did not have an active executive role, nor he was involved in the day-to-day operations of the businessess …

Robin Uthappa issues statement on arrest warrant, distances himself from companies involved in PF payment default
Trending News
2 weeks, 6 days ago

Robin Uthappa issues statement on arrest warrant, distances himself from companies involved in PF payment default

The Hindu  

Former India cricketer Robin Uthappa on Saturday issued a statement after an arrest warrant was issued in connection with an alleged Provident Fund cheating case. Uthappa, associated with Centuries Lifestyle Brand Private Limited, Strawberry Lenceria Pvt Ltd, and Berryz Fashion House, has been accused of deducting PF contributions from employee salaries but allegedly failing to deposit the funds into their …

Top news on 21 Dec: GST Councit meet, PM Modi’s Kuwait visit, arrest warrents against Robin Uthappa & more
2 weeks, 6 days ago

Top news on 21 Dec: GST Councit meet, PM Modi’s Kuwait visit, arrest warrents against Robin Uthappa & more

Live Mint  

Top news, 21 Dec: From GST Council Meet to PM's Kuwait visit to arrest warrents against Robin Uthappa, here are today's top stories. Arrest warrant issued against ex-Indian cricketer Robin Uthappa over ₹24 lakh EPFO dues PM Modi in Kuwait Prime Minister Narendra Modi, arrived in Kuwait with a rousing welcome, as members of the Indian diaspora received him with …

Ex-Indian batter Robin Uthappa gets booked, arrest warrant issued in PF ’fraud’ case; here’s WHY
2 weeks, 6 days ago

Ex-Indian batter Robin Uthappa gets booked, arrest warrant issued in PF ’fraud’ case; here’s WHY

Live Mint  

Once a 'walking assassin' for his aggressive batting, former Indian batting Robin Uthappa has been booked and an arrest warrant released against him in connection with an alleged case of defrauding employees and the government related to the Provident Fund case, reported ANI. Case against Robin Uthappa: Robin Uthappa, who is director of Centaurus Lifestyle Brands Private Limited, is accused …

Where's Robin Uthappa and what's the PF 'fraud' case against ex-India cricketer?
3 weeks ago

Where's Robin Uthappa and what's the PF 'fraud' case against ex-India cricketer?

Hindustan Times  

An arrest warrant has been issued against former India cricketer Robin Uthappa in connection with an alleged case of defrauding employees and the government related to the Provident Fund case. Robin Uthappa, the Bengaluru cricketer known as the “Walking Assassin” for his aggressive batting, moved to Dubai with his family over a year ago. Speaking to Gulf News in an …

Warrant Of Arrest Issued Against Former Cricketer Robin Uthappa In PF Case
3 weeks ago

Warrant Of Arrest Issued Against Former Cricketer Robin Uthappa In PF Case

ABP News  

The Employees Provident Fund Organisation functioning under the Ministry of Labour and Employment of the Government of India has written a letter to the Bengaluru police seeking assistance in issuing an arrest warrant against former Indian cricketer Robin Uthappa, sources confirmed on Saturday. Addressing the police Reddy further requested, “You are therefore, kindly requested to execute the enclosed arrest warrant …

Robin Uthappa, former India cricketer, faces arrest over provident fund ‘fraud’: Reports
3 weeks ago

Robin Uthappa, former India cricketer, faces arrest over provident fund ‘fraud’: Reports

Hindustan Times  

An arrest warrant was reportedly issued against former Indian cricketer Robin Uthappa in connection with an alleged EPFO fraud case. Robin Uthappa is accused of deducting ₹23 lakh from employees' salaries but failing to deposit their provident fund contributions while managing Century Lifestyle Brand Private Limited, news agency IANS reported. IPL success: Robin Uthappa was a prominent player in the …

EPF fraud: Arrest warrant issued against ex-Indian cricketer Robin Uthappa over ₹24 lakh EPFO dues
3 weeks ago

EPF fraud: Arrest warrant issued against ex-Indian cricketer Robin Uthappa over ₹24 lakh EPFO dues

Live Mint  

EPF fraud: An arrest warrant has been issued against former Indian cricketer Robin Uthappa in connection with alleged fraud involving Employee Provident Fund deposits, as he failed to pay ₹24 lakh in dues. Robin Uthappa, born on November 11, 1985, is a former Indian cricketer known for his impactful performances in both international and domestic cricket. Uthappa made a memorable …

Arrest warrant issued against cricketer Robin Uthappa in PF case
Trending News
3 weeks ago

Arrest warrant issued against cricketer Robin Uthappa in PF case

The Hindu  

An arrest warrant has been issued against former India cricketer Robin Uthappa in an alleged Provident Fund cheating case. The warrant was issued by PF Regional Commissioner Shadakshari Gopal Reddy, who has asked the jurisdictional Pulakeshinagar police to take necessary action. Mr. Uthappa, who is associated with Centuries Lifestyle Brand Private Limited, is accused of deducting PF contributions from employee …

Robin Uthappa breaks silence after arrest warrant over PF fraud allegation
3 weeks ago

Robin Uthappa breaks silence after arrest warrant over PF fraud allegation

India Today  

Former Indian cricketer Robin Uthappa has addressed the recent controversy surrounding an arrest warrant issued against him over a Provident Fund fraud case. Robin Uthappa's statement "In light of recent news of the PF case against me, I would like to provide some clarification with regards to my involvement with Strawberry Lenceria Pvt. "When the Provident Fund authorities issued notices …

Former cricketer Robin Uthappa issued arrest warrant over alleged provident fund fraud: Report
3 weeks ago

Former cricketer Robin Uthappa issued arrest warrant over alleged provident fund fraud: Report

New Indian Express  

BENGALURU: The Employees Provident Fund Organisation functioning under the Ministry of Labour and Employment of the Government of India has written a letter to the Bengaluru police seeking assistance in issuing an arrest warrant against former Indian cricketer Robin Uthappa, sources confirmed on Saturday. Shadakshara Gopal Reddy, Regional Provident Fund Commissioner - II and Recovery Officer, KR Puram in Bengaluru, …

Robin Uthappa in trouble after arrest warrant over PF Fraud allegations
3 weeks ago

Robin Uthappa in trouble after arrest warrant over PF Fraud allegations

India Today  

An arrest warrant has been issued against former Indian cricketer Robin Uthappa over allegations of Provident Fund fraud. The warrant, issued by PF Regional Commissioner Shadakshari Gopal Reddy, directs the Pulakeshinagar police to take appropriate action. Uthappa, who managed a private firm called Centuries Lifestyle Brand Private Limited, is accused of deducting PF contributions from employees’ salaries but failing to …

Two booked for cheating employees of ₹55 lakh PF money
3 months, 4 weeks ago

Two booked for cheating employees of ₹55 lakh PF money

Hindustan Times  

PUNE The Yerawada police have booked the director and founder chairman of Greatwall Corporate Services Pvt Ltd for an alleged ₹54.70 lakh provident fund fraud. Yerawada police have booked director and founder chairman of Greatwall Corporate Services Pvt Ltd for alleged ₹ 54.70 lakh provident fund fraud. ) The complaint lodged by Rahul Eknath Kokate, 52, on September 10, 2024, …

Employer Cannot "Lure" Employee By Provident Fund As It Is Statutory Deduction, Offence Of Cheating Not Attracted Upon Non-Remittance: Karnataka HC
1 year, 11 months ago

Employer Cannot "Lure" Employee By Provident Fund As It Is Statutory Deduction, Offence Of Cheating Not Attracted Upon Non-Remittance: Karnataka HC

Live Law  

The Karnataka High Court has said that contribution towards provident fund by an employee is a statutory deduction and non remittance of it by the employer in the employee’s account maintained with the Provident Fund Organisation, cannot attract the offence of cheating. Therefore, the cognizance for offence punishable under Section 420 of the IPC is recklessly taken, as none of …

EPF scam: Yogi govt promises to return money of UPPCL employees
5 years, 1 month ago

EPF scam: Yogi govt promises to return money of UPPCL employees

India Today  

The Yogi Adityanath-led BJP government on Saturday promised that it will return the money of UPPCL employees in connection with the investment of over Rs 2,600 crore of the state power employees' provident fund in scam-hit housing finance firm DHFL. Uttar Pradesh Principal Secretary Energy on Saturday assured that if the money is not received from DHFL under the legal …

EPF scam: Two more arrested by EOW, sent to 14-day judicial custody
5 years, 1 month ago

EPF scam: Two more arrested by EOW, sent to 14-day judicial custody

India Today  

Two more people were arrested in connection with UP Power Corporation Limited employees provident fund of Rs 2,631.20 crore investment in tainted DHFL. Former managing director of the UPPCL AP Mishra who had occupied the post for five years and got three extensions during Akhilesh Yadav's regime was also arrested by the EOW in the case. Meanwhile, angry over their …

Two officials sent to 3-day police remand in EPF scam
5 years, 2 months ago

Two officials sent to 3-day police remand in EPF scam

India TV News  

Two senior officials -- Praveen Kumar Gupta, former Secretary of the UP State Power Employees Trust and UPPCL's Provident Fund Trust, and UPPCL's erstwhile Director Sudhanshu Dwivedi -- arrested in connection with the Rs 4,000 crore Employees' Provident Fund scam were sent to a three-day police remand by the court on Wednesday. Another official arrested in the scam -- AP …

EPFO recovers Rs 459 crore PF dues out of Rs 1,251 crore outstanding in 2018-19
5 years, 5 months ago

EPFO recovers Rs 459 crore PF dues out of Rs 1,251 crore outstanding in 2018-19

India TV News  

Retirement fund body EPFO has recovered Rs 459.81 crore out of Rs 1,251.44 crore pending provident fund dues during 2018-19, Parliament was informed on Wednesday. The total backlog or outstanding provident fund dues of the Employees' Provident Fund Organisation during 2018-19 was Rs 791.63 crore, Labour Minister Santosh Gangwar said in a written reply to the Rajya Sabha. For realising …

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