Tag Archives: Heera Group
ED alleged that part of the proceeds of crime was used to acquire movable and immovable
Hyderabad: The Enforcement Directorate ’s Hyderabad zonal office has completed registration of seven attached properties [...]
15
Oct
Oct
Maharashtra govt attaches 10 flats of business group promoter — Ponzi scheme
The Hyderabad-based Hira Group and its promoters are accused of defrauding lakhs of investors across [...]
04
Sep
Sep