ED seizes several properties of Heera Group of companies under PMLA Act

Hyderabad (Telangana) [India], August 5 (ANI): The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.

The seizure resulted after the Hyderabad Zonal Office conducted search operations on August 3, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at five locations in Hyderabad