Nowhera shaik
- Hyderabad
ED arrests Nowhera Shaik’s aide in Heera Group case in Hyderabad
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors. The Central agency said in…
- 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…
- 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…
- 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
ED to auction Nowhera Shaik’s properties on March 4
Hyderabad: The Enforcement Directorate (ED) will conduct an e-auction of two properties owned by Nowhera Shaik on March 4, in compliance with Supreme Court orders. The properties include Naina Towers in Shaikpet…
- 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 Shaik Case: ED raids in Hyderabad uncover properties worth crores
Hyderabad: The Enforcement Directorate (ED) recently conducted raids at five locations in Hyderabad and found properties worth Rs 70 crore in the names of Heera Gold Group Managing Director Nowhera Shaik and…
- Top Stories
Nowhera Shaik accuses film producer of usurping house in Hyderabad
Hyderabad: Heera Group chairperson Nowhera Shaik leveled allegations against film producer Bandla Ganesh, accusing him of attempting to unlawfully take over her rental house in Hyderabad. Shaik claimed that Ganesh, also a…
- Hyderabad
Hyderabad: Nowhera Shaik to challenge Asaduddin Owaisi in 2024?
Hyderabad: The All India Mahila Empowerment Party Chief, Nowhera Shaik, is gearing up to contest against All India Majlis-e-Ittehadul Muslimeen (AIMIM) President, Asaduddin Owaisi, from the Hyderabad Lok Sabha constituency in 2024.…
