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Former UCO Bank Official Arrested In Money Laundering Case
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 linked to a Kolkata-based company.
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UCO Bank LBO Recruitment 2025: Application Window To Close Tomorrow, Check Details
UCO Bank LBO Recruitment 2025: Candidates must hold a Bachelor's Degree (Graduation) in any discipline from a university recognised by the Government of India.
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UCO Bank Recruitment 2024 Notification Released for 544 Apprentice Posts
A monthly stipend of Rs 15,000, including any subsidy amount by the Government of India, will be paid to the apprentice during the apprenticeship period.
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Masked Men Loot Over Rs 10 Lakh From Rajasthan Bank
Two masked men carrying firearms looted Rs 10.75 lakh from a bank in Badgaun village of Baran district on Wednesday, police said.
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"Suspicious" IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
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UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
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Rs 820 Crore Erroneously Credited To Account Holders Of This Bank
As much as Rs 820 crore were credited to account holders of UCO Bank in what the lender described as an erroneous transfer and has initiated a process to reverse the same.
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Fire At Bank Inside Supreme Court Complex Put Out, All Safe: Official
A fire broke out at a bank branch in the Supreme Court complex this morning. No casualty was reported, fire service officials said.
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CBI Case Against Firm For Cheating UCO Bank-Led Consortium Of Over 105 Crore
The CBI has booked Madhya Pradesh-based company Narayan Niryat and its director, Kailash Chand Garg, for allegedly cheating a UCO Bank-led consortium to the tune of over Rs 105 crore, officials said on Monday.
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Major Fire At Bank In Bengaluru, People Try To Jump Off Building
A major fire broke out this afternoonat the MG Road branch of UCO Bank in Bengaluru, triggering panic among the staff and other people inside the building.
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CBI Files Rs 21.86 Crore Loan Fraud Case In UCO Bank
The CBI has registered a case of fraud in UCO bank, wherein loans worth over Rs 21 crore were allegedly granted by a bank official in collusion with private persons on the basis of fake documents, officials said Wednesday.
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Centre To Exempt Rupee Payments For Iran Oil From Hefty Taxes
The finance ministry has exempted rupee payments made to the National Iranian Oil Co (NIOC) for crude oil imports from a steep withholding tax, according to a government order reviewed by Reuters.
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CBI Case Against UCO Bank Former Top Officer In 621 Crore Fraud Case
The CBI has booked former chairman-cum-managing director of UCO Bank Arun Kaul and others in connection with an alleged Rs 621-crore loan fraud which has caused a loss of over Rs 737 crore to the bank, officials said on Saturday.
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Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
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PNB Fraud: UCO Bank Says Has About Rs 2,636 Crore Exposure
In the fraud incident, Union Bank of India and Allahabad Bank have outstanding exposure of about $300 million and $366.87 million respectively.
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Former UCO Bank Official Arrested In Money Laundering Case
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 linked to a Kolkata-based company.
-
UCO Bank LBO Recruitment 2025: Application Window To Close Tomorrow, Check Details
UCO Bank LBO Recruitment 2025: Candidates must hold a Bachelor's Degree (Graduation) in any discipline from a university recognised by the Government of India.
-
UCO Bank Recruitment 2024 Notification Released for 544 Apprentice Posts
A monthly stipend of Rs 15,000, including any subsidy amount by the Government of India, will be paid to the apprentice during the apprenticeship period.
-
Masked Men Loot Over Rs 10 Lakh From Rajasthan Bank
Two masked men carrying firearms looted Rs 10.75 lakh from a bank in Badgaun village of Baran district on Wednesday, police said.
-
"Suspicious" IMPS Transactions Worth Rs 820 Crore Found, CBI Searches On
The CBI conducted searches at 67 locations in seven cities in Rajasthan and Maharashtra in connection with a case linked to suspicious IMPS transactions worth Rs 820 crore across multiple UCO Bank accounts.
-
UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
-
Rs 820 Crore Erroneously Credited To Account Holders Of This Bank
As much as Rs 820 crore were credited to account holders of UCO Bank in what the lender described as an erroneous transfer and has initiated a process to reverse the same.
-
Fire At Bank Inside Supreme Court Complex Put Out, All Safe: Official
A fire broke out at a bank branch in the Supreme Court complex this morning. No casualty was reported, fire service officials said.
-
CBI Case Against Firm For Cheating UCO Bank-Led Consortium Of Over 105 Crore
The CBI has booked Madhya Pradesh-based company Narayan Niryat and its director, Kailash Chand Garg, for allegedly cheating a UCO Bank-led consortium to the tune of over Rs 105 crore, officials said on Monday.
-
Major Fire At Bank In Bengaluru, People Try To Jump Off Building
A major fire broke out this afternoonat the MG Road branch of UCO Bank in Bengaluru, triggering panic among the staff and other people inside the building.
-
CBI Files Rs 21.86 Crore Loan Fraud Case In UCO Bank
The CBI has registered a case of fraud in UCO bank, wherein loans worth over Rs 21 crore were allegedly granted by a bank official in collusion with private persons on the basis of fake documents, officials said Wednesday.
-
Centre To Exempt Rupee Payments For Iran Oil From Hefty Taxes
The finance ministry has exempted rupee payments made to the National Iranian Oil Co (NIOC) for crude oil imports from a steep withholding tax, according to a government order reviewed by Reuters.
-
CBI Case Against UCO Bank Former Top Officer In 621 Crore Fraud Case
The CBI has booked former chairman-cum-managing director of UCO Bank Arun Kaul and others in connection with an alleged Rs 621-crore loan fraud which has caused a loss of over Rs 737 crore to the bank, officials said on Saturday.
-
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
-
PNB Fraud: UCO Bank Says Has About Rs 2,636 Crore Exposure
In the fraud incident, Union Bank of India and Allahabad Bank have outstanding exposure of about $300 million and $366.87 million respectively.
