Government ❯Regulatory Agencies ❯Enforcement Directorate ❯Financial Regulation

Anti-Money Laundering

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

It follows his May arrest for allegedly taking bribes to sanction a Rs 6,210.72 crore loan via a network of shell firms.

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

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