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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 ...
Bank fraud case: ED arrests ex UCO Bank CMD Goel on money laundering charges
He was produced before the special Prevention of Money Laundering Act (PMLA) court in Kolkata on May 17 which sent him to ED ...
ED arrests ex-UCO Bank CMD Goel on money laundering charges
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering ...
ED arrests former UCO Bank CMD Subodh Kumar Goel in money laundering case
The agency said in a statement that Goel was arrested in Delhi on May 16 under prevention of money laundering act (PMLA) and was produced before a special court in Kolkata the next day ...