India  
 
NewsR.in

SC allows ED to auction ponzi scam co MD’s Rs 200 crore assets

IndiaTimes Wednesday, 13 November 2024
The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private Limited, to compensate investors allegedly defrauded in a Ponzi scheme. Shaik has also been directed to provide details of her unencumbered assets for potential auction.
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action

 Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
IndiaTimes

Ajit, Mushrif, Munde... several in ED's crosshairs get berths

 Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
IndiaTimes

You Might Like