The Enforcement Directorate (ED), Hyderabad Zonal Office, has completed the registration of seven immovable properties auctioned for Rs 15.03 crore in connection with the Rs 5,978-crore Heera Group Ponzi scam.
The Enforcement Directorate (ED) in Hyderabad has arrested Nazneen Ansari alias Abeeda, personal assistant to Heera Group chief Nowhera Shaik, in connection with a money laundering case.
The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Nowhera Shaik, founder of Heera Group of companies, in Gurugram for allegedly defrauding over 1.7 lakh investors of Rs 3,000 crore.
