Kolkata, July 26 -- The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 crore of immovable and immovable property of Goel, his family members and other allegedly involved in the fraud, the agency said in a statement.
Additionally a supplementary prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Kolkata against Goel, his family members, close aides and other related companies.
The ED began investigation following an FIR filed by the other central agency -CBI's Bank Securities and Fraud Branch, against Concast Steel & Power Ltd. (CSPL) and its ...