Subhiksha Trading Services Limited
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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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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.
