Heera Group ponzi scam: ED completes registration of 7 properties auctioned in Hyderabad
The Enforcement Directorate (ED), Hyderabad Zonal Office, has completed the registration of seven immovable properties auctioned for Rs 15.03 crore…
Tag: Heera Group
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…