CMD Risk Report
Generated on July 17, 2025
1
Risks
Summary
🛡️ Financial & Liquidity
The highlighted financial events involve allegations of fraud and charges of money laundering, posing significant financial risks for the company. The seriousness of these allegations could potentially impact the company’s liquidity and trust with investors.
- Enforcement Directorate arrested former UCO Bank CMD, Subodh Kumar Goel, on charges of money laundering related to a ₹6,200 crore bank loan fraud case 🗓 May 19, 2025.
- A chargesheet was filed by the CBI against the former CMD of BECIL for corruption-related activities 🗓 May 23, 2025.
⚖️ Legal & Regulatory
Legal and regulatory challenges have emerged, with corruption and fraudulent activities at the forefront. These not only bring potential penalties but also scrutiny from legal and regulatory bodies.
- The Economic Times reported on legal actions surrounding fraudulent activities, impacting regulatory risks and compliance status 🗓 May 12, 2025.
- The CBI arrested ex-CMD and GM of BECIL for involvement in a ₹3 crore bribery and loan fraud case 🗓 April 19, 2025.
🏅 Awards & Recognition
The company received notable awards, highlighting its commitment to innovation and leadership.
- CMD-OPT model recognized for enabling the discovery of a potent and selective RIPK2 inhibitor, showcasing strong R&D capabilities 🗓 July 12, 2025.
- CMD's Vartika Shukla honoured with a Leadership Excellence Award, reflecting positive recognition in the industry 🗓 July 14, 2025.
News & Media
Stay informed with real-time news signals across financial, legal, and operational domains.
Profile
Specialties
AI Research and Development, AR and VR, Analytics & Metrics, Branding and Identity Development, Campaign Creation, Channel & Sales Enablement, Content Strategy, Content Strategy & Marketing, Content and Media, Copy and Communications for Business and Consumer, Creative, Creative Services, Data Analytics, Development and Amplification, Digital, Digital Transformation Management, Film & Video, Graphic Design, Marketing Automation and Nurturing, Paid & Earned Media, Paid Media Planning and Implementation, Planning and Development, Planning and Optimization, Promotion Marketing, Public Relations Strategy and Communication, Research and Insights, Sales Enablement, Search Marketing, Social Media Strategy, Strategy, Strategy & Planning, Strategy and Design, Technology Services, User Experience, User Experience Research, Video and Animation, Web and App Development