Home States Andhra/Telangana Nowhera Shaikh and her 2 associates arrested, on 7 days ED custody

Nowhera Shaikh and her 2 associates arrested, on 7 days ED custody

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Dhrumit Thakkar
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(G.N.S) Dt. 16 Hyderabad On charges of money laundering in the controversial Ponzi-like scheme, Enforcement Directorate (ED) has arrested Heera Group of Companies’ managing director Nowhera Shaikh and two of her associates Ms. Shaikh, her personal assistant Molly Thomas and software developer Biju Thomas, were produced before the Metropolitan Session

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