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ED Nabs Imposter for Interfering in PMLA Case Related to Nowhera Shaik

ED Nabs Imposter for Interfering in PMLA Case Related to Nowhera Shaik

ED has been investigating a case against Nowhera Shaik and others under the provisions of the PMLA, 2002 on the basis of...

12 Jan 2026 2:40 PM IST

ED auctions Rs 19.6 Crore Property In Nowhera Shaik Case

ED auctions Rs 19.6 Crore Property In Nowhera Shaik Case

The sale proceeds will be used to give money to the victims.

22 Nov 2025 1:06 AM IST

Telangana HC Refuses Urgent Hearing for Nowhera Shaik

Telangana HC Refuses Urgent Hearing for Nowhera Shaik

However, the CCS police arrested Nowhera on Tuesday in Haryana. The trial court had issued NBWs as she did not appear...

29 May 2025 1:04 AM IST

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 3:58 PM IST

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...

2 March 2025 12:36 AM IST

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...

9 Jan 2025 12:34 AM IST

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 6:17 PM IST

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 9:23 PM IST

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,...

26 March 2023 12:59 AM IST