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EPF DEPOSITS FRAUD
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- Seed your bank account with UAN to get easy PF withdrawal, seamless transfer: EPFOLinking your bank account to your UAN ensures that your monthly EPF contributions are seamlessly transferred directly into your account, pr...
- Arrest warrant issued against former cricketer Robin Uthappa in EPF deposits fraud caseAn arrest warrant has been issued for former Indian cricketer Robin Uthappa over alleged unpaid employee provident fund dues totaling over ...
- EPF new rules: EPFO issues SOP on how to freeze, defreeze UANIn order to detect probable situations of suspicious accounts or transactions where there may be a risk of impersonation or fraudulent with...
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- Delhi PF department finds G4S guilty of not paying PF dues, asks to pay Rs 133 croreG4S' final nationwide liability could rise to Rs 1,900 crore, if all other provident fund offices in the country come to a similar conclusi...
- Now, companies stinting on provident fund can go scot-freeUnder the new rule, unless the names of employees who have been denied benefits can be identifified PF department can’t begin proceedings.
- Provisions relating to Finance Bill, 2011The provisions of the Finance Bill, 2011 relating to direct taxes seek to amend the Income-tax Act, 1961.
- CBI issues look-out notices to airports against HiranandanisThe owners of a prominent Mumbai-based real estate company found themselves embroiled in a major scandal after the Central Bureau of Invest...
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