PMLA Appellate Body Upholds Seizure by ED CA Dungar Chand U Jain | July 24, 2025 | Frauds | No Comments 👁 240 Related Posts Clerk who swindled Rs 8 crore from Canara Bank’s Pathanamthitta branch arrested from Bengaluru No Comments | Jun 25, 2021 Rajasthan Police Crack Down On ICICI Bank Fraud: Rs 2.5 Crore Paid in Hush Money No Comments | Feb 15, 2024 How Chinese hackers pulled off the Italian con job, a Rs 130-crore heist No Comments | Jan 10, 2019 HDFC Bank tricked by consultancy firm into giving jobs to 68, one a manager No Comments | Nov 8, 2018 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: