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Hyderabad: ED attaches Heera group s properties worth Rs 33 cr

Nowhera Shaik was earlier arrested by ED in this case and a prosecution complaint has also been filed before the Special PMLA court.

ED attaches assets worth Rs 33 06cr in money laundering case

The Enforcement Directorate (ED) on Saturday said it has attached 24 immovable properties of one Nowhera Shaik and Heera Group of companies in Hyderabad worth Rs 33.06 crore in a case related to defrauding people.The ED has been investigating a .

Heera Gold fraud: ED attaches assets worth Rs78 63 crore in PMLA case

ED attaches assets worth Rs 78.63cr in PMLA case The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable assets worth Rs 78.63 crore in connection with an investment fraud case in which one Nowhera Sheikh, and others have been named as accused.

ED attaches assets worth Rs 78 63cr in PMLA case

The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable assets worth Rs 78.63 crore in connection with an investment fraud case in which one Nowhera Sheikh, and others have been named as accused.The current .

ED attaches assets worth Rs 78 63cr in PMLA case

ED attaches assets worth Rs 78 63cr in PMLA case
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