Hyderabad, June 3 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors. The Central agency said in a release on Wednesday that she was arrested on Tuesday under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.ED initiated an investigation based on multiple FIRs registered by Telangana Police and Andhra Pradesh Police against Nowhera Shaik, Heera Grou…
Latest Heera Group News & Updates
Hyderabad, May 22 (IANS) Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Nowhera Shaik, founder of Heera Group of companies from Gurugram, Haryana, in the case relating to defrauding of investors. The arrest was made on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the ED said in a release here on Friday.She was brought to Hyderabad on Thursday night and produced before the PMLA Court, which remanded her to judicial custody. According to…