Hyderabad: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs. 43.25 crore belonging to Sheetal Refineries Limited (SRL) and its promoter, Jitender Kumar Agarwal, under Prevention of Money Laundering Act (PMLA)-2002 for defrauding State Bank of Hyderabad (SBH) and Punjab National Bank (PNB) in a bank fraud case, according to a press release. […]
