Banker who stole Rs.16 crore used branch office acct to transfer funds CA Dungar Chand U Jain | October 4, 2025 | Frauds | No Comments 320 Related Posts Goldman Sachs VP in Bengaluru charged with swindling Rs 38 crore No Comments | Sep 13, 2019 The drivers downloaded Mock Locations (fake GPS path) app to trick the app that they drove customers in real using false map locations No Comments | Jun 15, 2020 SEBI Slaps Rs 27-cr Fine On NDTV Promoters Prannoy Roy And Radhika Roy For ‘Violating Regulatory Norms’ No Comments | Dec 28, 2020 EOW Delhi arrests two Lakshmi Vilas Bank officials No Comments | Sep 28, 2020 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: