PMLA Appellate Body Upholds Seizure by ED CA Dungar Chand U Jain | July 24, 2025 | Frauds | No Comments 👁 241 Related Posts Telcos for SIM Binding with OTT Apps at All Times to Curb Frauds No Comments | Aug 9, 2025 [Breaking] No Arrest of Chartered Accountant or Advocates who had filed Returns but are not beneficiary or part of fraud without any Corroborative Evidence: Punjab & Haryana HC No Comments | Nov 20, 2019 Clerk who swindled Rs 8 crore from Canara Bank’s Pathanamthitta branch arrested from Bengaluru No Comments | Jun 25, 2021 PSBs report frauds worth over Rs 19,964 crore in the first quarter of FY21, says RBI No Comments | Sep 21, 2020 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: