You Searched For "Heera Group"
Hyderabad: ED raids 5 places in Heera Group fraud case; cash, cars seized
As much as Rs 90 lakhs in cash and other assets were seized during the operation.
By Newsmeter Network Published on 5 Aug 2024 12:18 PM GMT
Heera Group head accuses film producer Bandla Ganesh of unlawful property takeover
Ganesh allegedly failed to vacate the premises even after the rental agreement expired
By Newsmeter Network Published on 18 Feb 2024 6:58 AM GMT
From Palace to Prison: Nowhera Shaik of Heera group hopeful of re-paying investors before Ramzan
Hyderabad: After pursuing for nearly two weeks, I received a call on March 30 stating that Nowhera Shaik, with much hesitation, agreed to a...
By Coreena Suares Published on 5 April 2021 5:45 AM GMT
ED files prosecution plaint against Nowhera Sheik and 28 others in Ponzi scam
Hyderabad: Days after Heera Gold ponzi scam accused Nowhera Sheik was released from Mumbai jail on an interim bail, the sleuths of Enforcement...
By Coreena Suares Published on 2 Feb 2021 2:30 PM GMT
