ED Attaches Rs 103 Crore Assets of Nowhera Shaik
[Deccan Chronicle] - 01/8/2025
Hyderabad: The Directorate of Enforcement (ED) officials on Wednesday attached 27 immovable properties having market value of Rs. 103.4 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a ponzi scheme case related to Nowhera Shaik and Heera Group of companies. (…)
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