FEMA proceedings against Apollo Hospitals, its directors closed after RBI compounding order
Foreign exchange violation proceedings against Apollo Hospitals Enterprises Ltd and five directors have been closed after an RBI compounding order.…
Tag: Enforcement Directorate
ED raids ex-YSRCP minister, others in Andhra Pradesh liquor transport scam case
The Enforcement Directorate conducted raids at multiple locations linked to former YSRCP minister Karumuri Nageswara Rao and others in connection…
Hyderabad ED arrests Nowhera Shaik’s assistant in PMLA probe
The Enforcement Directorate (ED) in Hyderabad has arrested Nazneen Ansari alias Abeeda, personal assistant to Heera Group chief Nowhera Shaik,…
ED arrests Heera Group founder Nowhera Shaik in Gurugram
The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Nowhera Shaik, founder of Heera Group of companies, in Gurugram for…
Telangana HC refuses to stay NBWs against Heera group company MD
The Telangana High Court on Thursday refused to stay or quash the non-bailable warrants issued against Heera Group MD Nowhera…
ED widens AP liquor scam probe with fresh searches in Hyderabad
The Enforcement Directorate (ED) has intensified its investigation into the alleged Andhra Pradesh liquor scam, conducting searches at multiple locations…