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Bandla Ganesh's son, Bandla Hiresh, is now in the news. Hiresh has filed a complaint against Nowhera Shaik, a key figure in the Heera Gold scam, alleging harassment associated with property disputes. The complaint involves the attempted sale of a house under the Enforcement Directorate's (ED) custody. It was filed at the Film Nagar police station. The son of the Tollywood ....
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 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 webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Image used for representational purpose only HYDERABAD: Chinese national Zhu Wei alias Lambo, who was arrested by Hyderabad police in connection with instant financing app business in India, is unlikely to be sent back to his native country any time soon and held here for several years. Police said Lambo will be made an accused in all the relevant loan app cases. Police said Lambo s companies apps were primarily responsible for defaming and shaming loan defaulters. As Lambo s companies apps figured in a majority of the 27 cases, police have decided to make the Chinese national an accused in all the relevant cases. ....