PMLA Appellate Body Upholds Seizure by ED CA Dungar Chand U Jain | July 24, 2025 | Frauds | No Comments 216 Related Posts GST Evasion: CA Final Student arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Cr No Comments | Oct 23, 2020 Clerk who swindled Rs 8 crore from Canara Bank’s Pathanamthitta branch arrested from Bengaluru No Comments | Jun 25, 2021 Global banks like HSBC, JPMorgan Chase, Standard Chartered moved illicit funds, FinCen documents show No Comments | Sep 21, 2020 Amrapali sold flats at Re 1/sq ft on paper, rest in black, SC told No Comments | Jan 18, 2019 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published. Required fields are marked *Comment:*Name:* Email Address:* Website: