Nowhera Shaikh
- Hyderabad
Hyderabad: Fake officer held for threatening ED officials in Heera Gold probe
Hyderabad: The Enforcement Directorate in Hyderabad arrested a man impersonating an ED official and hindering the investigation in the Heera Gold case. According to ED, the accused identified as Kalyan Banerjee was…
- 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
HC junks plea to cancel NBW against Heera Gold’s Nowhera Shaikh
Hyderabad: The Telangana High Court on Wednesday, May 28, refused to entertain a petition seeking the cancellation of the non-bailable warrant (NBW) issued against Nowhera Shaikh, Managing Director of Heera Gold, in…
- 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
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…
- Telangana
ED raids Heera Group MD Shaikh Nowhera’s properties in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has raided properties of ‘Heera Gold Scam’ accused Shaikh Nowhera, managing director of Heera Group of companies, at five different places in Hyderabad on Saturday, August 3.…
