Government ❯Regulatory Agencies ❯Enforcement Directorate

Financial Regulations

Anti-Money Laundering Law Enforcement Money Laundering Act Foreign Exchange Management Educational Oversight Consumer Protection

16 ARTICLES

last mo.

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

The Enforcement Directorate alleges Goel sanctioned loans to Concast Steel & Power Ltd in exchange for bribes, later concealed through shell companies and family members.

7 ARTICLES

2mo ago

FIITJEE Under ED Scrutiny for Alleged ₹250 Crore Fraud

3 ARTICLES

2mo ago

Karnataka High Court Orders Google India to Provide Bank Guarantees for FEMA Penalties