Ramesh Shah
businessman
Ramesh Shah is associated with Sumer Buildcorp, and he was named in the latest chargesheet of the DHFL-Yes Bank loan fraud case, where the court established a prima facie case against him and others.
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India:
Ramesh Shah is also accused in the loan fraud case alongside his firm Sumer Buildcorp.
5
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The Times of India: IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case | India News