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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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Future Group plans deals to cut debt
Future Group, India's largest retailer which owns Pantaloon Retail, is looking to sell stakes in brands and units to raise funds and help cut the group's $1.6 billion debt
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More trouble for Subhiksha: MCA report finds serious irregularities
Once the most sought after grocery chain across the country may now shut down entirely. Subhiksha and its promoter Subramanian are in further trouble. The Madras High Court has lifted a stay on an inspection report by the Ministry of Corporate Affairs on Subhiksha. The report, available exclusively with NDTV has some serious charges ag...
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MCA asks SFIO to investigate Subhiksha's accounts
The Ministry of Corporate Affairs (MCA) has handed over investigation into alleged fund diversion by struggling retailer Subhiksha to the Serious Fraud Investigation Office (SFIO). "MCA has ordered a serious fraud enquiry into Subhiksha Trading for alleged falsification of accounts and syphoning of funds," a top ministry official said. ...
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Subhiksha owner files defamation suit against Azim Premji
R. Subramanian, managing director of Chennai-basee retailer Subhiksha, has filed a defamation case against Wipro Chairman Azim Premji at Madras High Court against his comments in a magazine interview that investing in Subhiksha was a mistake. Premji had said Subhiksha projected a wrong picture about its credentials. The Court has direct...
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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.
-
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.
-
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.
-
Future Group plans deals to cut debt
Future Group, India's largest retailer which owns Pantaloon Retail, is looking to sell stakes in brands and units to raise funds and help cut the group's $1.6 billion debt
-
More trouble for Subhiksha: MCA report finds serious irregularities
Once the most sought after grocery chain across the country may now shut down entirely. Subhiksha and its promoter Subramanian are in further trouble. The Madras High Court has lifted a stay on an inspection report by the Ministry of Corporate Affairs on Subhiksha. The report, available exclusively with NDTV has some serious charges ag...
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MCA asks SFIO to investigate Subhiksha's accounts
The Ministry of Corporate Affairs (MCA) has handed over investigation into alleged fund diversion by struggling retailer Subhiksha to the Serious Fraud Investigation Office (SFIO). "MCA has ordered a serious fraud enquiry into Subhiksha Trading for alleged falsification of accounts and syphoning of funds," a top ministry official said. ...
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Subhiksha owner files defamation suit against Azim Premji
R. Subramanian, managing director of Chennai-basee retailer Subhiksha, has filed a defamation case against Wipro Chairman Azim Premji at Madras High Court against his comments in a magazine interview that investing in Subhiksha was a mistake. Premji had said Subhiksha projected a wrong picture about its credentials. The Court has direct...
