Hyderabad: Enforcement Directorate (ED) sought permission from the local court to interrogate MD of Heera Gold Group, Ms. Nowhera Shaikh.
According to the press note issued by ED, the manager of the company, Murli Thomas and Biju Thomas will also be taken into custody for interrogation. She will be interrogated about the money suspicious bank transactions in India and abroad.
It may be mentioned that Central Crime Station of Hyderabad City Police had arrested Nowhera Shaikh last year on the basis of the complaints received from various account holders that she had deceived them. Later, the police officials of other states had also taken her into their custody for interrogation.
Sources of Enforcement Directorate indicated that its officials would like to elicit information about her 240 bank accounts and the details of other directors of the company.
So far, the investigating agency has identified 81 properties of her group spread over AP, Delhi, Maharashtra, Kerala and Karnataka. It is estimated that these properties are worth Rs. 213 crore.
Enforcement Directorate will take Nowhera Shaikh into its custody soon for further interrogation.