ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
Hyderabad (Telangana) [India], Oct16 (ANI): Hyderabad police on Tuesday announced the arrest of Nowhera Shaik, Managing Director of Heera Group of Companies and National president of Mahila Empowerment Party (MEP) Party, in a case of cheating by large deposits in name of investment.
Mumbai (Maharashtra) [India], Feb 7 (ANI-BusinessWire India): At a glittering ceremony held in Mumbai, Dr. Shaik Nowhera the founder and CEO of the Heera Group was conferred upon the prestigious Extraordinaire - Powerful Women Achiever award.
New Delhi [India], Nov 14 (ANI-NewsVoir): "We, as the Citizens of India are morally responsible to take care of the families of soldiers who have sacrificed their life protecting us," said Dr. Nowhera Shaikh, CEO - Heera Group of Companies, Hyderabad at an event organized by Heera