Tag: shell companies

ED attaches former UCO Bank chairman Subodh Kumar Goel’s properties worth Rs 106 crore

Two months after the Enforcement Directorate (ED) arrested Subodh Kumar Goel, the

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Not accused, Jagan Mohan Reddy named as kickback beneficiary in Rs 3,500 crore liquor scam chargesheet

In a political bombshell ahead of the Monsoon Session of Parliament, a

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US Charges North Koreans in Plot to Dupe More Than 100 Firms | Company Business News

The US Justice Department announced one arrest and charges against nine more

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ED arrests former chairman of UCO Bank for ‘accepting bribe, approving Rs 6,210 crore loan’ to CSPL

The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and

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