The enforcement directorate has seized 70 Crore worth plots in Tolichowki, Hyderabad. Enforcement directorate took the help of local police and revenue officials in this. Last years ED also temporarily attached the 300 Crores worth assets of Nowhera Sheik. She was accused of running a Ponzi scheme under the disguise of Heera group.

42 thought on “Heera Gold Scam”
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