Filing Guidance and Confidentiality:
a. What Information Should I Provide in the Form?
Your submission shall be addressed based on the accuracy and completeness of the information received.
The critical information that is required to take further action includes:
Any information you do provide must be truthful to the best of your knowledge or belief.
b. What Happens After I Send Information to the IEPFA?
Information received by the Authority would be scrutinized on the basis of details provided,
proofs attached, and authenticity of the information would be ascertained The matter may be
refer to appropriate law enforcement organisation/ regulatory authority for further necessary
action, if required.
The confidentiality about the details of the person reporting shall be maintained.
c. Know more about fraudulent schemes: