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SHEETAL REFINERIES LIMITED
Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case: EDThe Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case involving Shee...- ETPrime Women Leadership Awards 2021: Eminent Jury and the worthy nomineesThe awards acknowledge and reward the perseverant, courageous, and spirited women in India who braved all odds to fulfill their aspirations...
- ED attaches Rs 20 crore assets of Hyderabd firm in bank fraud caseThe agency, in a statement, said the firm caused "loss to the State Bank of Hyderabad (SBH) by way of furnishing forged and fabricated bala...
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