In January 2025, ED attached 27 immovable properties with a market value of about Rs103.4 crore and a book value of Rs17.14 crore under the Prevention of Money Laundering Act (PMLA) provisions in the ...
Coming down heavily on Dr Aalima Nowhera Shaik, managing director (MD) of the Heera group of companies, which operated a Ponzi scheme and duped thousands of investors, the Supreme Court (SC) asked the ...
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