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Retired CMD of government bank arrested in ₹13,000 crore fraud

  • Retired bank CMD Subodh Goyal arrested in Delhi in ₹13,000 crore fraud and produced before Kolkata ED court
  • Fraud involved forged documents and shell companies to siphon funds, investigation ongoing by Enforcement Directorate
  • ED seeks custodial interrogation of Goyal to trace money flow and identify other accused in the case

17 May 2025

Retired CMD of government bank arrested in ₹13,000 crore fraud

Subodh Kumar Goyal, retired CMD of a government bank, was arrested in Delhi for his alleged involvement in a ₹13,000 crore financial fraud. He was produced before the Enforcement Directorate (ED) court at Bankshall Court, Kolkata, on Saturday.

The ED is investigating large-scale irregularities involving forged documents and shell companies used to divert funds. Goyal’s role during his tenure is under scrutiny, and custodial interrogation is underway to trace the money and identify others involved.
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Subodh Kumar Goyal
₹13
000 crore fraud
ED arrest
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Retired CMD of government bank arrested in ₹13,000 crore
Retired bank CMD Subodh Goyal arrested in Delhi in ₹13,000 crore fraud and produced before Kolkata ED court





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