ED raids in Siliguri over alleged NRI quota scam in medical admissions
A four-member team from the Enforcement Directorate (ED) raided the residence of a medicine trader in Hakimpara, Siliguri, today.
The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged bank fraud case, an official said.
A case has been filed against the accused under the Prevention of Money Laundering Act.
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Subhiksha Trading Services Ltd operated grocery and drug retail outlets. Founded in 1997, the chain shut down in 2009.
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