Banker who stole Rs.16 crore used branch office acct to transfer funds CA Dungar Chand U Jain | October 4, 2025 | Frauds | No Comments 475 Related Posts Credit/debit card frauds are on the rise: Stop doing these 10 things right now No Comments | Nov 27, 2018 PMLA Appellate Body Upholds Seizure by ED No Comments | Jul 24, 2025 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 Banking Central | Another ‘Popular’ story goes bust in Kerala as greed traps gullible investors again No Comments | Aug 31, 2020 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: