Banker who stole Rs.16 crore used branch office acct to transfer funds CA Dungar Chand U Jain | October 4, 2025 | Frauds | No Comments 421 Related Posts Yes Bank case: ED arrests Cox & Kings CFO Anil Khandelwal, internal auditor Naresh Jain No Comments | Oct 7, 2020 Global banks like HSBC, JPMorgan Chase, Standard Chartered moved illicit funds, FinCen documents show No Comments | Sep 21, 2020 Banking Central | Another ‘Popular’ story goes bust in Kerala as greed traps gullible investors again No Comments | Aug 31, 2020 In Mumbai, ex-business honcho loses Rs 25 crore to phone tricksters posing as police, CBI officers No Comments | Jun 5, 2024 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published.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: