Search For "heera group"
ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 4 months ago IST
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.
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ED seizes several properties of Heera Group of companies under PMLA Act
Updated : 1 year, 10 months ago IST
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.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years ago IST
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
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Heera Group director Nowhera Shaik arrested in Hyderabad
Updated : 7 years, 7 months ago IST
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.
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Dr. Shaik Nowhera awarded Extraordinaire - Powerful Women Achiever
Updated : 8 years, 3 months ago IST
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.
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Heera Group and Dhanda Associates salutes nation's guardians
Updated : 8 years, 9 months ago IST
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
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