Enforcement directorate attaches Rs 33 crore assets of Heera Group in Hyderabad

Dated on: Wednesday 29th March 2023

In connection with the Heera gold scam, the Enforcement Directorate on Saturday provisionally attached 24 movable properties owned by Nowhera Shaik and the Heera Goup of companies, totaling Rs 33 crore, in accordance with the Prevention of Money Laundering Act. Investigations showed that Nowhera Shaik and her Heera Group of companies used some of the profits of crime to buy diverse real estate under their names and the names of their businesses.

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