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MANILA, Philippines — The strength of Lakas-Christian Muslim Democrats (Lakas-CMD) in the House of Representatives received a boost after five more incumbent and incoming lawmakers joined the ...
India faced a busy period with the arrest of ex-UCO Bank CMD in a major fraud case and ongoing trade talks with the US amidst tariff concerns. Bengaluru grappled with severe flooding after record ...
The Enforcement Directorate (ED) on Monday (May 19, 2025) said it has arrested former UCO Bank CMD Subodh Kumar Goel on money-laundering charges in an alleged bank loan fraud case of more than ...
NEW DELHI: The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs ...
"Investigation revealed that during the tenure of Goel as CMD, large credit facilities were sanctioned to Concast Steel & Power Ltd, which were subsequently diverted and siphoned off by the borrower.
“ED investigation revealed that during the tenure of Subodh Kumar Goel as CMD of UCO Bank, large credit facilities were sanctioned to CSPL by UCO Bank, which were subsequently diverted and ...
I’ve heard so much about the top notch services provided by the Federal Medical Centre(FMC), Ebute Meta, Lagos, Nigeria. Then the other evening I saw an empty glasses’ case in the back pouch ...
According to the ED, the credit facilities in question were approved during Goel’s period “ED investigation revealed that during the tenure of Goel as CMD of UCO Bank, large credit facilities ...
Kolkata: Subodh Kumar Goel, the former chairman and managing director (CMD) of Kolkata-headquartered public sector commercial bank, UCO Bank, who was arrested by Enforcement Directorate (ED ...
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore ...
The arrest of former UCO Bank CMD Subodh Kumar Goel in an alleged loan fraud case is the latest in the list of bank honchos sent behind bars by central investigative agencies, officials said Tuesday.