Telcos for SIM Binding with OTT Apps at All Times to Curb Frauds CA Dungar Chand U Jain | August 9, 2025 | Frauds | No Comments 271 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 GST fraud: 1 man, 90 firms, 173 bank accounts, Rs 7,672 cr worth invoices, Rs 660 cr worth evasion No Comments | Jul 22, 2019 On sale: Your personal data is worth 50 paise or less No Comments | Aug 22, 2019 Banker who stole Rs.16 crore used branch office acct to transfer funds No Comments | Oct 4, 2025 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: