Reliance Group Chairman Anil Ambani, who is facing action by ED and CBI in different loan fraud cases, has also been declared a fraud by Bank of Baroda.
Kolkata: The Enforcement Directorate (ED) announced on Monday that Subodh Kumar Goel, the former chairman and managing director of Kolkata-based UCO Bank, received illicit payments in connection with a loan fraud case. The ED detailed that Goel was given “illegal gratification” by Concast Steel & Power Ltd (CSPL) and its shell companies, which were the.
New Delhi: Delhi police’s Economic Offences Wing (EOW) on Sunday arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. In a statement EOW Delhi said that the complaint was filed by Indiabulls through Suneela Sangwan, alleging that Mukesh Arora, as the director of Tradenext Securities Ltd.,.
