Nowhera Shaikh files case against Tollywood producer over 70 cr property
Sources reveal that Ganesh had entered into contractual agreements for the rental possession of the disputed property.
Source: siasat.com
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Nowhera Shaik accused of raising compound wall around attached land, ED files complaint | Hyderabad News
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
Nowhera Shaik accuses film producer of usurping house in Hyderabad
Heera Group's Nowhera Shaik leveled allegations against producer, accusing him of attempting to unlawfully take over house in Hyderabad.
Source: siasat.com
Heera Gold, Still Under Investigation and Litigation Attempts a Comeback with Digital Gold
Heera Gold, the ‘halal investment’ opportunity that was described as a ‘Ponzi-like’ scheme by the capital market regulator, is back at its old game of luring people with the promise of high returns. This time, the company and its founder are hawking ‘digital gold’.
Source: moneylife.in
Hyderabad: ED attaches Heera group's properties worth Rs 33 cr
Nowhera Shaik was earlier arrested by ED in this case and a prosecution complaint has also been filed before the Special PMLA court.
Source: siasat.com