Tag: Heera Group
ED arrests accused in INR30bn investor fraud case in India
The Directorate of Enforcement (ED) in Hyderabad, Telangana state, arrests Nowhera Shaik over alleged fraud of INR30 billion (USD314.42 million) from investors
The Directorate of Enforcement (ED) in Hyderabad, Telangana state, arrests Nowhera Shaik over alleged fraud of INR30 billion (USD314.42 million) from investors
Chennai’s legal ecosystem goes beyond litigation as the port city has a high court legacy, specialised practices, local insight and relationship-driven advocacy