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Bribes flowed via web of entities: ED
May 26, 2025
|Financial Express Lucknow
THE ENFORCEMENT DIRECTORATE, which arrested former UCO Bank CMD Subodh Kumar Goel on May 16 in connection with a case of alleged corruption and money laundering, has told a PMLA special court in Kolkata that he created a complex web of nine companies with cross holdings to receive kickbacks.
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According to the ED, its probe found that Goel received bribes from an iron ore company, a loan defaulter, through these entities and used the funds to buy property. He also forced the loan defaulter to fund his family's travels and purchase of personal items such as goggles and dry fruits, the age
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