Banker who stole Rs.16 crore used branch office acct to transfer funds CA Dungar Chand U Jain | October 4, 2025 | Frauds | No Comments 376 Related Posts A FRAUD FOR WEALTHY; GANG BOASTS OF ENGINEER, MBA GRAD, IIT DROUPOUT No Comments | Feb 22, 2023 How Chinese hackers pulled off the Italian con job, a Rs 130-crore heist No Comments | Jan 10, 2019 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 General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ No Comments | Aug 16, 2019 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: