Ashutosh Asthana who died last year under some strange circumstances was announced as the main accused in the multi-crore PF scam. From 2001 to 2008, each year he has withdrawn Rs 70 lakhs using fraudulent ways. This crime also includes six former judges.
This money was actually belongs to the Class IV employees at the Ghaziabad district. The CBI has charge sheeted all the culprits who were spent the money to pay expensive gifts to judges and the balance money was shared between Ashutosh and 70 others.
And the CBI revealed that out of 781 instances, 482 treasury cheques amounting Rs 6.
58 crores have been withdrawn using fraud works.
Asthana has managed the probe cleverly during the withdrawn of money. Totally Rs 7.92 crores were issued for the Class IV employees of district court, as PF. But the CBI said that from the total amount, totally Rs 6,58,67,892 was taken by Asthana and other. The CBI charge sheeted these scammers and submitted the records to the Government.