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Bandla Ganesh's Son Files Case against Heera Group's Nowhera Shaik in Property Dispute Row

Bandla Ganesh's son, Bandla Hiresh, is now in the news. Hiresh has filed a complaint against Nowhera Shaik, a key figure in the Heera Gold scam, alleging harassment associated with property disputes. The complaint involves the attempted sale of a house under the Enforcement Directorate's (ED) custody. It was filed at the Film Nagar police station. The son of the Tollywood

Bandla-ganesh , Nowhera-sheikh , Nauheera-sheikh , Bandla-hiresh , Heera-gold , Enforcement-directorate , Film-nagar , Film-nagar-road , Andla-ganesh-son , Andla-hiresh , Eera-gold-scam

Heera Gold fraud: ED attaches assets worth Rs78.63 crore in PMLA case

ED attaches assets worth Rs 78.63cr in PMLA case The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable assets worth Rs 78.63 crore in connection with an investment fraud case in which one Nowhera Sheikh, and others have been named as accused.

Kolkata , West-bengal , India , Bangalore , Karnataka , Hyderabad , Andhra-pradesh , Nowhera-sheikh , Syed-akhtar , Heera-group , Sallarpuria-group , Sa-builders-developers

ED attaches assets worth Rs 78.63cr in PMLA case

The Enforcement Directorate (ED) on Wednesday said it has attached immovable and movable assets worth Rs 78.63 crore in connection with an investment fraud case in which one Nowhera Sheikh, and others have been named as accused.The current ...

Kolkata , West-bengal , India , Bangalore , Karnataka , Hyderabad , Andhra-pradesh , New-delhi , Delhi , Nowhera-sheikh , Syed-akhtar , Heera-group

ED attaches assets worth Rs 78.63cr in PMLA case

ED attaches assets worth Rs 78.63cr in PMLA case
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Kolkata , West-bengal , India , Bangalore , Karnataka , Hyderabad , Andhra-pradesh , Nowhera-sheikh , Syed-akhtar , Heera-group , Sallarpuria-group , Sa-builders-developers

Chinese man to be made accused in all loan app cases | Hyderabad News

Image used for representational purpose only
HYDERABAD: Chinese national Zhu Wei alias Lambo, who was arrested by Hyderabad police in connection with instant financing app business in India, is unlikely to be sent back to his native country any time soon and held here for several years. Police said Lambo will be made an accused in all the relevant loan app cases.
Police said Lambo's companies' apps were primarily responsible for defaming and shaming loan defaulters. As Lambo's companies' apps figured in a majority of the 27 cases, police have decided to make the Chinese national an accused in all the relevant cases.

China , Rajendranagar , Madhya-pradesh , India , Siddipet , Andhra-pradesh , Hyderabad , Indonesia , Jagtial , Chinese , Nowhera-sheikh , Zhu-wei