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Hyderabad: ED raids 5 places in Heera Group fraud case; cash, cars seized
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 5:48 PM IST


Heera Group head accuses film producer Bandla Ganesh of unlawful property takeover
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 12:28 PM IST


From Palace to Prison: Nowhera Shaik of Heera group hopeful of re-paying investors before Ramzan
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 11:15 AM IST


ED files prosecution plaint against Nowhera Sheik and 28 others in Ponzi scam
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 8:00 PM IST


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