Hyderabad, June 3 (SocialNews.XYZ) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors. The Central agency said in a release on Wednesday that she was arrested on Tuesday under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. ED initiated an investigation based on multiple FIRs registered by Telangana Police and Andhra Pradesh Police against Nowhera Shaik, Heera Group of companies, and others for allegedly defrauding investors by collecting huge deposits through fraudulent investment schemes.

Hyderabad, Sep 1 (SocialNews.XYZ) The Directorate of Enforcement has provisionally attached immovable properties worth Rs. 4.80 crore belonging to Mohd. Munawar Khan and his wife, Faiqa Taha Khan, are in connection with a money laundering case against Khader Unissa and others. The properties attached by ED Hyderabad Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002 are situated at Banjara Hills, Tolichowki and Shamshababad.