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SC Warns Nowhera Shaik: Refund ₹25 Crore in 90 Days or Face Jail

SC Warns Nowhera Shaik: Refund ₹25 Crore in 90 Days or Face Jail

Supreme Court directs ED to arrest gold scam accused if repayment deadline is missed

5 March 2025 10:28 AM

ED to e-auction Nowhera Shaik’s properties in city on Tuesday

ED to e-auction Nowhera Shaik’s properties in city on Tuesday

The ED registered cases against Nowhera Shaik and her illegal money collection on the pretext of Ponzi activities and...

1 March 2025 7:06 PM

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

Hyderabad: The Directorate of Enforcement (ED) officials on Wednesday attached 27 immovable properties having market...

8 Jan 2025 7:04 PM

ED seizes Rs.90 lakh, 12 high-end cars after raids at Nowhera Shaik’s companies

ED seizes Rs.90 lakh, 12 high-end cars after raids at Nowhera Shaik’s...

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has conducted search operations on August 3,...

5 Aug 2024 12:47 PM

Hyderabad: ED Raids Heera Group Offices, Seizes Documents in Fraud Probe

Hyderabad: ED Raids Heera Group Offices, Seizes Documents in Fraud...

Hyderabad: The Enforcement Directorate (ED) on Saturday raided offices of the Heera Group in the state and...

3 Aug 2024 3:53 PM

ED attaches 24 properties of Heera Group worth Rs.33 cr

ED attaches 24 properties of Heera Group worth Rs.33 cr

Hyderabad: The Enforcement Directorate (ED) attached 24 immovable properties of Nowhera Shaik and Heera Group,...

25 March 2023 7:29 PM