Hyderabad The Enforcement Directorate (ED), Hyderabad zone, on Friday announced the arrest of Nowhera Shaik, founder of the Hyderabad-based Heera Group, in an alleged ₹3,000 crore investment fraud ...

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The Directorate of Enforcement arrested Nowhera Shaik on May 21 from Gurugram in Haryana under provisions of the Prevention of Money Laundering Act in connection with the Heera Group investor fraud ...

Nowhera Shaik, the key figure in the Heera Group investment fraud case involving thousands of investors and crores of rupees, has been arrested in Gurugram, marking a significant development in the ...

The Enforcement Directorate (ED) has arrested Nowhera Shaik, prime accused in the Heera Group linked alleged investment fraud case of Hyderabad, from Gurugram on Thursday (May 21), officials informed.

She was thereafter brought to Hyderabad immediately and produced before Hon’ble PMLA Court, Hyderabad late night on 21/05/2026 and has been remanded to judicial custody.

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Hyderabad: 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 ...

Jail Bookings Listings show charges only, not convictions. All individuals are innocent until proven guilty. 256655 DESIRAE RODGERS Updated 8 hrs ago ...

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The Directorate of Enforcement (ED) has arrested Heera Group chief Nowhera Shaik from Gurugram in connection with an alleged ₹3000 crore investment fraud case involving nearly 1.72 lakh investors ...

Heera Ispat Ltd., incorporated in the year 1992, is a Small Cap company (having a market cap of Rs 5.07 Crore) operating in Metals - Ferrous sector. Heera Ispat Ltd. key Products/Revenue Segments ...