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The Enforcement Directorate (ED) has provisionally attached 24 immovable properties worth Rs.33.06 crore belonging to Mrs. Nowhera Shaik and her company Heera Group of companies in Hyderabad, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. This action comes in connection with a case of defrauding gullible people, where the total attachment now stands at approximately Rs. 400.06 crores. The ED’s efforts to crack down on financial crimes and protect the interests of the public continue with such actions.
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