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Telangana

SC Cancels Nowhera Sheikh’s Bail

Hyderabad: The Supreme Court on Friday cancelled the bail granted to Nowhera Sheikh, CEO of Heera Group as she has...

18 Oct 2024 11:44 PM IST

Telangana

ED seizes Rs.90 lakh, 12 high-end cars after raids at Nowhera Shaik’s...

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has conducted search operations on August 3,...

5 Aug 2024 6:17 PM IST

Telangana

Hyderabad: ED Raids Heera Group Offices, Seizes Documents in Fraud...

Hyderabad: The Enforcement Directorate (ED) on Saturday raided offices of the Heera Group in the state and...

3 Aug 2024 9:23 PM IST

Nation

ED attaches 24 properties of Heera Group worth Rs.33 cr

Hyderabad: The Enforcement Directorate (ED) attached 24 immovable properties of Nowhera Shaik and Heera Group,...

26 March 2023 12:59 AM IST

$\Notwithstanding the transfers, the officers shall continue to supervise/investigate the cases, if any pertaining to coal block allocation assigned to them as directed by the apex court. Any officer, whose name figures in any court monitoring committee, SIT, shall continue to look after that particular case, even after joining a new place,\ the order said.(DC Image)$ Nation

Nowhera Sheik case: ED attaches Rs 78 crore worth properties

HYDERABAD: Officials from the Directorate of Enforcement (ED), probing the money laundering case against Nowhera Sheik,...

15 Dec 2022 12:00 AM IST