Hyderabad: Nowhera Shaikh, Chief of Heera Gold Group is back in headlines after police wrote to Government seeking permission to attach her property.
According to the report published in DC, Central Crime Station personnel may attach Nowhera Shaikh’s Rs. 100 crore properties.
Police have also identified her properties which are located in Telangana state, Andhra Pradesh, Delhi, Maharashtra and Karnataka.
It may be mentioned that the group had collected money from the investors by giving assurance of 36% profit.
As per the sources, investigators took help of Stamps and Registration Departments of various states to estimate the properties of the group.
It is revealed that the properties of the group are located at Banjara Hills and Tolichowki in Hyderabad, Chittoor District in Andhra Pradesh, Delhi, Pune and Mumbai in Maharashtra and Bengaluru in Karnataka.