Heera Group
- Hyderabad
Absconding for weeks, Heera Group’s Nowhera Shaik held in Gurugram in ponzi case
Hyderabad: The Enforcement Directorate (ED) on Thursday, May 21, arrested Heera Group chief Nowhera Shaik from Gurugram in connection with an alleged Rs 3,000 crore investment fraud involving around 1.72 lakh investors, the…
- Hyderabad
Nowhera Shaik case: ED in Hyderabad attaches assets worth Rs 103.4 cr
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached 27 immovable properties of Nowhera Shaik and Heera Group of Companies on Wednesday, January 8, which have a market value of…
- Hyderabad
Nowhera Shaikh files case against Tollywood producer over 70 cr property
Hyderabad: A criminal case has been filed against producer Bandla Ganesh by Nowhera Shaikh, CEO of the Heera Group, alleging illegal possession of a property valued at 75 crore and subsequent threats…
