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Bank fraud case: ED arrests former UCO Bank CMD Goel
Hindustan Times Haryana
|May 20, 2025
The Enforcement Directorate (ED) arrested former chairman and managing director of UCO Bank, Subodh Kumar Goel, from his residence in Delhi on May 16 in a money laundering probe related to a bank fraud case against Concast Steel and Power Ltd and others, the agency said on Monday.
NEW DELHI: Goel was arrested under prevention of money laundering act (PMLA) and was produced before a special court in Kolkata the next day, which sent him to ED custody till May 21, the agency said in a statement.
The probe stems from a first information report (FIR) of the Central Bureau of Investigation (CBI) relating to the sanction of credit facilities to CSPL and subsequent large-scale diversion and siphoning of loan funds amounting to ₹6210.72 crore (principal amount without interest).
Dit verhaal komt uit de May 20, 2025-editie van Hindustan Times Haryana.
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