A special CBI court in Mumbai has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his ...

Mumbai: The special CBI court has refused to discharge businessman Abhay Lodha in a bank fraud case, observing that he was a ...

Mumbai: Observing that the material placed on record shows there was criminal intent in his acts that led to defrauding UCO ...

A special CBI court rejected businessman Abhay Lodha's discharge plea in a Rs 74 crore bank fraud case, citing his 'positive involvement' in the crime. The court noted his 'prime accused' status and ...

I ndia’s financial sector has once again been shaken by the discovery of a massive bank fraud—this time involving public sector lender UCO Bank. In a scandal reminiscent of past banking crises ...

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 ...

Former UCO Bank CMD Subodh Kumar Goel's arrest in a loan fraud case adds to the list of bank executives facing legal action for alleged financial irregularities.

Follow TNM's WhatsApp channel for news updates and story links.Subodh Kumar Goel, the former chairman and managing director (CMD) of Kolkata-headquartered publi ...

to Yes Bank these frauds affected the Indian banking sector earlier also. In a similar chain recent fraud case the government-owned UCO Bank is added. The Enforcement Directorate (ED) has arrested ...

The Enforcement Directorate (ED) has arrested former UCO Bank Chairman and Managing Director Subodh Kumar Goel in connection with a large-scale bank fraud involving the diversion of loans worth Rs ...

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 ...

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 ...