Last Updated: October 21, 2026

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  • Tag: money launderer

    ED auctions attached property of money launderer for Rs 19.64 crore

    Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an attached immovable property of the accused Nowhera Shaik (Heera Group of companies), accused in a case of duping investors of over Rs 5,978 crore, an official said on Friday. The attached property’s auction and its registration in the.