印度ED在Sheetu Refinery洗钱案中向履行机构返还了30.71卢比的资产。 Indian ED returns Rs 30.71 crore in assets to SBI in Sheetal Refineries money laundering case.

执法局(ED)在针对Sheetal炼油有限公司的洗钱案件中将价值30.71卢比的财产归还印度国家银行(SBI)。 The Enforcement Directorate (ED) has returned properties valued at Rs 30.71 crore to State Bank of India (SBI) in a money laundering case against Sheetal Refineries Limited. 该公司被指控通过以伪造发票为基础的欺诈信用证,给履行机构造成136.29卢比的损失,给旁遮普国家银行造成53.82卢比的损失。 The company is accused of causing a loss of Rs 136.29 crore to SBI and Rs 53.82 crore to Punjab National Bank (PNB) through fraudulent Letters of Credit based on fake invoices. ED以前曾附加了价值52.77卢比的资产。 The ED had previously attached assets worth Rs 52.77 crore.