New Delhi, 19 May 2025: Directorate of Enforcement (ED) khan pra Subodh Kumar Goel, purana chairman aro Managing director UCO Bank laka, taike dhuri shey tai laka ghor pra New Delhi te May 16 te dangor Rs 6210 crore link lokot tai laka ghor pra. Investigation jhamala opor te jai ase Prevention of Money Laundering Act (PMLA) 2002 under te, M/s Concast Steel and Power Limited (SSPL) aro alak khan involved hoi kina. May 17 te, Goel ke Special Court (PMLA) laka samne te anishey Kolkata te, kun toh ED custody dishey May 21 tak. ED khan taikhan laka probe shuru kuri shey FIR based opor te Central Bureau of Investigation (CBI), Kolkata pra registered kura. Case toh credit facilities CSPL ke sanction toh pertain kureh aro loan fund laka subsequent diversion aro syphoning Rs 6,210.72 crore tak
ED laka hisap pra, large credit facilities khan sanctioned kuri shey CSPL ke Goel laka tenure time te CMD hoi kina UCO Bank te. Fund toh olop deri hoi kina divert kuri shey aro misused kuri shey borrower group pra. Exchange te, Goel pra allegedly substained illegal gratification paishey CSPL pra. Investigation pra jani paishey ki illegal gratification toh hali shey aro various entities channelled kuri shey legitimacy laka façade dibo leh. ED officials khan jani paishey ki Goel toh payments paishey cash aro immovable properties, luxury goods, hotel bookings, aro gratification laka alak forms te shell companies, dummy individuals aro ghor manu through pra routed kura funds laka illicit origin toh conceal kuribo leh.
Several properties shell companies through acquired hwa toh identified kuri shey, agency pra koishey. Aro koishey etu entities toh beneficially owned nahoi leh controlled kuri shey Subodh Kumar Goel pra aro tai laka ghor manu pra.
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