Heera Group
- Hyderabad
Hyderabad: ED attaches Heera group’s properties worth Rs 33 cr
Hyderabad: The Enforcement Directorate (ED) has provisionally attached 24 immovable properties of Nowhera Shaik and Heera Group of companies, Hyderabad worth Rs. 33.06 crores under the provisions of the Prevention of Money-laundering…
- 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…
- Top Stories
SC grants permanent bail to Heera group CEO Nowhera Sheikh
Hyderabad: In a big relief to Heera group of companies, the Supreme Court has allowed the special leave petition of its CEO and founder Nowhera Sheikh. A division bench of Apex court…
- 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…
- News
Couple trick investors promising ‘Halal’ returns
Hyderabad: A couple working with the Universal Islamic Research Centre (UIRC) in Malakpet allegedly duped several investors assuring to provide ‘halal’ profits. The police registered a case and are on the lookout…
- Crime
HC suspects officials hand in glove with Shaik, demand reports
Hyderabad: The Telangana HC directed the investigation officers to submit the status report for the 7 cases filed against the Heera group chairperson, Nowhera Shaik. According to the report of Deccan Chronicle,…
- 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…
