Search For "nowhera shaik"
ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
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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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Union Minister Smriti Irani confers 'Vishishta Mahila Ratna Samman' to Ent
Updated : 4 years, 2 months ago IST
New Delhi [India], March 8 (ANI/NewsVoir): Union Minister of Women and Child Development Smriti Irani on Monday conferred "Vishishta Mahila Ratna Samman" to well-known socialist Dr Nowhera Shaik for working towards the upliftment of suffering masses.
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Heera Gold MD sent to 6-day police custody in cheating case
Updated : 6 years, 10 months ago IST
Shivamogga (Karnataka) [India], July 29 (ANI): Nowhera Shaikh, who is accused of cheating investors through her firm Heera Gold, was sent to six-day police custody by a local court here on Monday.
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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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Mahila Empowerment Party to contest all seats in K'taka polls
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], May 7 (ANI): Dr Nowhera Shaik, leader of All India Mahila Empowerment Party (MEP), which was launched on November last year on Monday, said that her party will be contesting on all 224 seats in the upcoming Karnataka Assembly election.
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Educate nation to save your generation, say inter-faith leaders
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], April 18 (ANI): With the Karnataka assembly election campaign picking up, an inter-religious faith conclave was organised here last evening.
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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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