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Nowhera Shaik accused of raising compound wall around attached land, ED files complaint | Hyderabad News - Vimarsana News

Nowhera Shaik accused of raising compound wall around attached land, ED files complaint | Hyderabad News

Published: February 20, 2024

Enforcement Directorate (ED) officials have lodged a complaint against Nowhera Shaik with Film Nagar police accusing the Heera Group chairman of raising a compound wall around the six-acre land in Tolichowki attached by the central agency in 2019.

Source: indiatimes.com
Related Topics:
Andhra PradeshVijay KumarNowhera ShaikHeera GroupEnforcement DirectorateFilm NagarHeera Developer Money Laundering ActWest ZoneHyderabad NewsYderabad Latest NewsYderabad News LiveYderabad News TodayOday News HyderabadCompound WallAttached Land
Kamla Nagar Sahakari Bank: ED attaches land of accused MLA - Vimarsana News

Kamla Nagar Sahakari Bank: ED attaches land of accused MLA

Published: August 20, 2021

ED taken over a multi-acre sports academy and some land parcels worth Rs 234 crore of former Maharashtra MLA Vivekanand Shankar Patil in a money laundering transaction involving a fraud

Source: indiancooperative.com
Related Topics:
Vivekanand Shankar PatilKarnala Nagari Sahakari BankShankar PatilEconomic Offences WingNavi MumbaiAttached LandCo Op News Snippetsவிவேகானந்த் ஷங்கர் பாட்டீல்கர்ணல நகரி சாஹகரி வங்கிஷங்கர் பாட்டீல்பொருளாதார குற்றங்கள் சாரிநவி மும்பைஇணை ஓப் செய்தி துணுக்குகள்