Heera Gold
- Hyderabad
SC orders Heera Gold property auction, asks Nowhera Shaikh to deposit amount
In a significant development in the Heera Gold case, the Supreme Court of India recently directed the Enforcement Directorate (ED) to initiate the auction of two key properties belonging to Nowhera Shaikh,…
- India
Where is the money: SC cancels Nowhera Shaikh’s bail over Rs 580 cr scam
Hyderabad: The Supreme Court of India has revoked the bail of Nowhera Shaikh, the managing director of Heera Gold Exim Private Limited, due to her inability to raise Rs 580 crore to…
- Hyderabad
Nowhera Shaik case: Properties worth over Rs 78 crore attached
Hyderabad: Once again Nowhera Shaik case grabbed the headlines as the Enforcement Directorate (ED) that is investigating the case has attached properties worth over Rs 78 crore under the Prevention of Money…
- Hyderabad
Heera Gold Scam: Around three percent of investors file claims
Hyderabad: Around three percent of the investors of the Heera Gold scheme, a scheme that was spread over Telangana, Andhra Pradesh, Maharashtra, Karnataka, and Kerala, have filed their claims so far. Responding…
