Former Indian cricketer Robin Uthappa has spoken out on an arrest warrant issued against him in relation to an alleged fraud involving EPF deposits. Clarifying his position, Uthappa stated that he had no active executive role in the companies involved in the case and was not involved in their day-to-day operations. He also revealed that these companies had failed to repay funds he had lent them, leading to his resignation from their directorships. Uthappa's legal proceedings against them are ongoing.
Robin Uthappa Addresses Arrest Warrant in EPF Fraud Case
Former Indian cricketer Robin Uthappa has been embroiled in a controversy involving an arrest warrant issued against him in relation to an alleged fraud involving EPF deposits. The case stems from his former association with two companies, Megatek India and Unilazer Ventures.
Background:
Uthappa had served as a director of these companies from 2013 to 2017. However, he claims that he had no active executive role in their day-to-day operations. The case pertains to allegations of non-repayment of statutory dues, including EPF (Employee Provident Fund) contributions, to the employees of these companies.
Uthappa's Position:
Uthappa has issued a statement clarifying his position, stating that he had lent money to these companies which they failed to repay. He resigned from his directorships in 2017 due to the non-repayment issues. Uthappa maintains that he had no knowledge of any fraudulent activities and was not involved in the financial mismanagement of the companies.
Ongoing Legal Proceedings:
Uthappa has initiated legal proceedings against the companies for the recovery of the funds he had lent. His legal team is currently examining the allegations and preparing his defense. The case is ongoing, and no verdict has been reached yet.
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