The Enforcement Directorate (ED) has attached properties worth Rs 4.5 crore belonging to the promoter of now-defunct retail chain store Subhiksha. According to the department, R Subramanian, promoter and managing director of Subhiksha Trading ... Financial Express, 1 month ago
ED attaches Subhiksha retail promoter's assets - Yahoo! India, 1 month ago
ED seizes assets in PMLA case - The Financial Chronicle, 1 month ago
ED has attached assets worth Rs 4.5 cr in connection with its money laundering probe against retail store chain 'Subhiksha' in the alleged bank loan fraud of Rs 77 cr. CHENNAI: Enforcement Directorate (ED) has attached assets worth Rs 4.5 crore in connection ...Economic Times, 1 month ago ED attaches Rs 4.5 cr assets of 'Subhiksha' group Press Trust of India, 1 month ago ED attaches Rs 4.5 crore assets to Subhiksha group's money laundering case DNA, 1 month ago ED attaches Rs 4.5-cr assets of Subhiksha Millennium Post, 1 month ago
He was charge-sheeted by CBI for defrauding a bank to the tune of Rs. 77 crore The Enforcement Directorate, Chennai, has attached property worth Rs 4.5 crore, belonging to R. Subramanian, promoter and Managing Director of Subhiksha Trading ...The Hindu, 1 month ago
Delhi-based enterprise software company Wingify has invested an undisclosed amount in an online B2B marketplace for fruits and vegetables, VegFru.com. The funds will be deployed for team expansion and develop mobile apps for both buyers and sellers.Yourstory.in, 3 weeks ago
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