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…