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…
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Hyderabad, Jan 12 (IANS) The Directorate of Enforcement (ED) has arrested an imposter who was trying to interfere in the working of the Directorate in connection with an ongoing investigation against Heera Gold MD Nowhera Shaik and others.The ED, Hyderabad Zonal Office, said on Monday that Kalyan Banerjee was produced before a Special PMLA Court, which remanded him to judicial custody till January 23.The ED said that after failing to legally protect properties acquired by her out of Proceeds of …