Heera Gold
- Telangana
SC asks Telangana HC to aid Heera Gold asset registrations
The Supreme Court has directed the Registrar General of the Telangana High Court to identify judicial officers who can execute sale deeds for properties attached in the Heera Gold case, after the…
- Telangana
Telangana police arrest Heera Gold scam accused Nowhera Shaik
Hyderabad: The Telangana police have taken Heera Gold scam case accused Nowhera Shaik into custody in Warangal on Sunday, August 24. According to a report published in TOI, the arrest was made…
- India
SC allows ED action against Heera Gold’s Nowhera Shaikh
The Enforcement Directorate (ED) may arrest Heera Gold’s Nowhera Shaikh and auction attached property as the Supreme Court gave its nod to the agency on Monday. The apex court also declared that…
- Hyderabad
Hyderabad police arrest Heera Gold’s Nowhera Shaikh
Hyderabad: Hyderabad police have arrested Nowhera Shaikh, the key accused in the multi-crore Heera Gold investment fraud case, from Faridabad and she is being brought to the city. According to reports, the…
- Hyderabad
‘Pay Rs 25 cr in 90 days or…’: SC to Heera Gold’s Nowhera Shaik
Hyderabad: In a major turn of events, the Supreme Court issued managing director of Heera Gold Exim Pvt Ltd, Nowhera Shaik, an ultimatum to repay Rs 25 crore to investors within three…
- Hyderabad
SC orders Heera Gold property auction, asks Nowhera Shaikh to deposit amount
In a significant development in the Heera Gold case, the Supreme Court of India recently directed the Enforcement Directorate (ED) to initiate the auction of two key properties belonging to Nowhera Shaikh,…
- India
Where is the money: SC cancels Nowhera Shaikh’s bail over Rs 580 cr scam
Hyderabad: The Supreme Court of India has revoked the bail of Nowhera Shaikh, the managing director of Heera Gold Exim Private Limited, due to her inability to raise Rs 580 crore to…
