Subhiksha
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High Court Dismisses Subhiksha Promoter's Plea Against Probe Agency Case
The Madras High Court Thursday dismissed a revision petition filed by the promoter of retail store chain Subhiksha group against a lower court order taking cognisance of a money laundering complaint filed by the Enforcement Directorate in connection with a Rs 77 crore bank fraud case against him.
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Enforcement Directorate Arrests Subhiksha Promoter In Rs 77 Crore Bank Fraud Case
The Enforcement Directorate (ED) said it has arrested the promoter of 'Subhiksha' group, a retail store chain, in connection with bank loan fraud case valued at Rs 77 crore.
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Enforcement Directorate Arrests Subhiksha Retail Promoter In Bank Fraud Case
The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged bank fraud case, an official said.
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High Court Dismisses Subhiksha Promoter's Plea Against Probe Agency Case
The Madras High Court Thursday dismissed a revision petition filed by the promoter of retail store chain Subhiksha group against a lower court order taking cognisance of a money laundering complaint filed by the Enforcement Directorate in connection with a Rs 77 crore bank fraud case against him.
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Enforcement Directorate Arrests Subhiksha Promoter In Rs 77 Crore Bank Fraud Case
The Enforcement Directorate (ED) said it has arrested the promoter of 'Subhiksha' group, a retail store chain, in connection with bank loan fraud case valued at Rs 77 crore.
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Enforcement Directorate Arrests Subhiksha Retail Promoter In Bank Fraud Case
The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged bank fraud case, an official said.
