In order to detect probable situations of suspicious accounts or transactions where there may be a risk of impersonation Sales Employee Tracking or fraudulent withdrawals, multiple stages of verification for MIDs, UANs, and institutions will be carried out as part of the SOP, according to the EPFO. In order to ensure that the money in these accounts are secure, the EPFO has limited the Sales Employee Tracking amount of time that may be frozen for verification in each person or establishment account to 30 days and can be extended up to 14 days.
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Office address: Sector 34-A, SCO 156-157, Second floor, Near Verka Corporate Office, Chandigarh – 160022