Uco

Former UCO Bank official arrested in bank loan forgery case

by
Former UCO Bank official arrested in bank loan forgery case

Follow Us on Google News Kolkata, May 17 (IANS) The officials of Enforcement Directorate (ED) have arrested the former chairman & managing director of Kolkata- headquartered public sector commercial bank, UCO Bank, Subodh Kumar Goel in connection with the multi- crore bank loan forgery case involving the chairman & managing director of Concast Group, an … Read more

ED files charge sheet against former Uco Bank official, others in MLA case

by
ED files charge sheet against former Uco Bank official, others in MLA case

Bhopal, March 1 (IANS) A former Uco Bank official, his acquaintances, and a private firm face prosecution following an investigation by the Enforcement Directorate (ED) on alleged money laundering. The ED has filed a charge sheet against M/s Maa Bijasen Agro Infrastructure Warehouse and others under the Prevention of Money Laundering Act (PMLA), 2002. This … Read more