Searched for
FRAUDS IN EPF ACCOUNTS
Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...- EPFO simplifies UAN allotment: Now generate, activate UAN instantly with Face ID on UMANG App; Know how to use itThe EPFO circular has specified the process that provident fund members can use to instantly get and activate their UAN. It is important to...
- 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 ...
- EPFO issues new rules for inoperative, inactive EPF accounts to stop frauds: Check the latest detailsEPF inoperative inactive accounts unblock: The Employees Provident Fund Organisation (EPFO) has issued new guidelines to make the inoperati...
- 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...
- EPF joint declaration: How many times can you make changes to member name, date of birth, marital status in EPF accountMaking changes to EPF account: 11 parameters can be changed by an employee during his or her employment to their EPF account. Here is a loo...
- EPFO issues new process for EPF accounts updation to correct name, Aadhaar, date of birth, 8 other detailsThe Employees' Provident Fund Organisation (EPFO) has issued a new circular on August 23, 2023, to standardise the process of correcting de...
- How to make changes to EPF account details: Documents required to update, correct name, gender, date of birth, marital statusThe Employees’ Provident Fund Organisation (EPFO) has issued new standard operating procedure (SOP) via a circular. The new SOP will allow ...
- 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...
- CBI books EPFO officials for sharing data of subscribers with private PF consultants; receiving bribesOn getting an input that some EPFO officials are indulging in gross misconduct, the central probe agency had carried out joint surprise che...
- From higher ATM charges to new bank locker rules: 6 money-related changes that will kick in from Jan 1Here is a look at six changes that will come into effect from January 1, 2022.
- Rs 21-crore fraud sparks scrutiny at EPFO offices across IndiaDetails from an ongoing internal investigation claimed that a 37-year-old clerk at EPFO’s Kandivali office used as many as 817 bank account...
- The difficulties of managing debt funds in IndiaDepending on the financial plan, risk appetite based asset allocation for many may have a debt allocation.
- 10 smart money moves to improve your finances in 2017ET Wealth has identified 10 money moves that can benefit investors in 2017. These are not investment tips, but steps that will help you opt...
- 5 golden rules of financial planningThese financial tenets shall never change or become irrelevant. Follow them if you want to protect your finances against uncertainty.
- Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control modeNearly 2.5 crore, or 30 per cent, of all provident fund accounts have a negative balance, some of which may be due to fraudsters who faked ...
- 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.
- Minimum monthly pension for members of EPF could soon increase to Rs 1,000Employers contribute 12% of workers' salaries to their EPF accounts, over two-thirds (8.33% of the salary) of which is diverted to a pensio...
Load More
