Heera Group
- Hyderabad
SC lifts ED’s attachment to Heera group’s properties
Hyderabad: The Supreme Court agreed to lift the Enforcement Directorates’s (ED) attachment of the properties of the high-profile Heera Group on Friday.The Enforcement Directorate (ED) on Wednesday said it has attached immovable…
- Crime
Concern about 1.7 lakh who deposited 5600cr in Heera: Cop to HC
Police investigating the multi-crore investment fraud allegedly committed by Nowhera Shaik, founder of Heera Group of Companies told the High Court that it is concerned for ‘nearly 1,70,000 investors who had deposited close…
- Hyderabad
ED attaches Nowhera Shaikh’s assets worth Rs 300 crore
Making promises of paying high rate of return of 3% every month or 36% annually, Nowhera and the Heera Group had collected around Rs 5,600 crore unauthorised deposits from around 1.72 lakh…
- Hyderabad
ED gets 7-day custody of Heera group director Nowhera Shaikh
Hyderabad: Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a…