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November 30, 2023
Maruti Navale has been accused of cutting more than Rs 74 lakh as PF from the monthly salaries of several Sinhgad City School employees and only depositing a portion of this amount into their PF accounts.
November 29, 2023
It was found that lakhs of rupees from the PF contribution was allegedly diverted for personal use by the accused. We have registered a police case under relevant sections and further investigation is ongoing, said police
November 25, 2023
A 71-year-old woman from south Mumbai was allegedly cheated of Rs. 4.35 crore. The police have nabbed five people in the matter
July 17, 2023
Short remittances of PF dues over Rs 3.55 crore were noticed by accounts department which wrote to the manager of Jet Airways seeking their bank statement, but
March 27, 2023
FREE PRESS EXCLUSIVE: As revealed by sources, just before the exposure of the scam, Usha Raj through her confidantes from outside booked a luxury car in Ujjain priced at around Rs 50 lakh.
March 25, 2023
Another accused and jail accountant Ripudaman Singh Raghuvanshi has also been arrested from Kashi.
December 20, 2022
This person posing as governments treasury officer told UP cop that he was preparing the file of the latters pension and that in order to proceed further he would send an OTP on the phone number which the retired personnel must share.
December 20, 2022
This means that if someone is being contacted for PF related work and is being enquired about the below mentioned details, one shoud deal very carefully --it could be a potential scam.
February 6, 2022
Union power secretary Alok Kumar and agriculture secretary Sanjay Agarwal may soon be investigated as CBI has sought sanction to probe them in a Rs 2,268 crore PF scam.
February 6, 2022
UPPCL plans to move SC,for full refund from DHFL,PF scam, Central Bureau of Investigation, UP Government, Uttar Pradesh government, UP Power Corporation Ltd, Aparna U,