One of the main reason why the PNB $1.7 billion dollar fraud was undetected for more than 7 years, is because the top NTRo,raw, cbi employees are too busy with identity theft rackets, allegedly bribed by google,tata to get their mediocre lazy greedy inexperienced relatives, friends, sex partners, top indian intelligence jobs with the stolen resume of harmless honest hardworking indian citizens, especially engineers and paypal account holders to detect and prevent financial frauds. The other reason is the harassment of harmless whistleblowers in India
Just like bank employee gokul nath shetty abused his powers as a senior official to manipulate the system for personal gain without being detected, the top ntro, raw, cbi employees are also manipulating the system in intelligence and security agencies to defame, cheat and exploit harmless indian citizens, like domain investors, making fake allegations of black money, being a security threat, money laundering without any legally valid reason for more than 8 years, to defend their IDENTITY THEFT RACKET
The media reported that a person from bengaluru had earlier complained, however no action was taken. In case of the ntro, raw, cbi identity theft, sex, bribery racket, if the victim will complain, instead of investigating the valid complaint, checking the proof available, the indian government blindly believes the complete lies of the corrupt indian government employees who have masterminded the fraud, and the whistleblower is falsely labelled as mentally unsound for complaining, causing further losses, destroying the persons life, ruining his or her reputation.
So most indian citizens do not have the courage to complain about fraud indian government employees, as they do not want the powerful security and intelligence agency employees defame them, falsely labelling them as mentally unsound, making it difficult to get any leads and orders, get a job, or earn a fair living . So people keep quiet and the fraud is discovered only where hundreds of crores are already stolen.
So as long as the indian government blindly believes the lies of senior government employees and does not have systems to prevent abuse of power, more billion dollar frauds affecting the indian tax payer will continue.