Uco Bank Fraud
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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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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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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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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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
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.
-
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.
-
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.
