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EPFO SCAM
'Your PF is with CBI now': Mumbai man loses Rs 1.4 crore after falling for 18-month scam involving fake CBI, EPFO officialsA 73-year-old former state government employee from Andheri was swindled out of Rs 1.4 crore by cyber fraudsters posing as EPFO officials. ...- Mumbai EPFO fraud losses estimated at up to Rs 1,000 cr; a senior social security assistant suspendedEPFO’s Kandivali office was also mired in another fraud case in February when the Central Bureau of Investigation (CBI) filed an FIR agains...
- How UPI-based frauds take placeIn October, UPI based transactions have hit a landmark of one billion transactions. Therefore, as methods of making payments have become te...
- Government to hand over mandate of enforcing provident fund norms to labour ministryThe government has now decided to hand over the mandate of strict enforcement of provident fund norms covering close to 150 entities to the...
- Babul Supriyo lauds CBI progress in Saradha scam"CBI is an organised institution. We have already seen that chief minister Jayalalitha has been sent to jail. The law will move in its own ...
- EPFO loses Rs 1 crore in illegal withdrawalsThe EPFO has instructed all regional offices to ensure that most payments take place through national electronic fund transfer (NEFT).
- EPFO to call bids for managing its funds shortlyEPFO has decided to call for bids from assets management cos shortly to manage its huge corpus of Rs 3 lakh crore for 3-year period beginni...
- SBI alone to manage EPFO's Rs 3 lakh crore fund till June 30Retirement fund body EPFO today said its corpus of about Rs 3.5 lakh crore will now be managed only by one of the existing fund manger.
- EPFO fund managers likely to get extensionThe existing fund managers of Employees Provident Fund Organisation are likely to get a three-month extension. Their tenure gets over on Ma...
- EPFO seeks CVC nod on tender for fund managers' appointmentAmid series of scams rocking the country, an extra cautious EPFO has send the tender document for appointment of funds managers to the Cent...
- We'll convince FM on 9.5% payout: EPFOThe EPFO has assured its more than 5 crore subscribers that it would secure the finance ministry's approval for the 1% interest rate hike i...
- LIC Housing Finance gains 7% on BSELIC Housing Finance (LICHF) today jumped nearly seven per cent on BSE, after the retirement fund manager EPFO's trustees approved a proposa...
- EPFO resumes investment in scam-hit LIC Housing FinanceRetirement fund manager EPFO's trustees on Tuesday approved a proposal to resume investment in the scam-hit LIC Housing Finance, a subsidia...
- Despite finmin advisory, EPFO to keep LIC HF at arm's lengthThe labour ministry has said it will not reconsider its decision to suspend investment of employees provident fund money in the scam-tainte...
- LIC Housing scrip sheds 7 pc in early tradeLIC Housing Finance continued its losses for the sixth consecutive session, with the scrip shedding over seven per cent in the early trade ...
- LIC Housing Finance scrip tanks 7 pc on BSELIC Housing Finance today went into a tailspin and tanked over 7 pc on BSE on retirement fund manager EPFO's decision to suspend further in...
- No EPFO investment in LICHF till loan scam probe endsThe government may defer further investment of employees provident fund money in LICHF till investigations into the multicrore bribes-for-l...
- CBI issues look-out notices against HiranandanisThe CBI has issued look-out notices to all airports in the country against two directors of the Hiranandani Group in connection with an all...
- MoF shoots down plan for 9.5% return on EPFThe stalemate on returns to members of the employee provident fund continues. The Finance Ministry has fired a fresh missive to the Labour ...
- EPFO may be made as powerful as I-T deptThe labour reforms promised by the Prime Minister may actually start with the EFP reforms. The new minister and the Central Board of Truste...
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