Heera Group Nowhera Shaik Ki 7 Properties ₹15 Crore Mein Auction, Investors Ko Wapas Milega Paisa

Heera Group Nowhera Shaik Ki 7 Properties ₹15 Crore Mein Auction, Investors Ko Wapas Milega Paisa

Heera Group ki Nowhera Shaik ke khilaf chal rahe Money Laundering Case mein Enforcement Directorate yani ED ne ek bada update diya hai.

ED ke Hyderabad Zonal Office ne 14 October 2026 ko jaari press release mein bataya ki Nowhera Shaik aur Heera Group se judi 7 properties, jinhe lagbhag ₹15.03 Crore mein auction kiya gaya tha, unki registration successful bidders ke naam par complete ho gayi hai.

Inmein Hyderabad ke Shaikpet Village mein 6 flats aur Banjara Hills mein ek house shamil hai.

Yeh auction Supreme Court ke directions par kiya gaya hai, jiska maqsad investors ka paisa recover karke genuine victims ko wapas dilana hai.

ED ki investigation ke mutabik, Nowhera Shaik aur unke associates ne public se ₹5,978 Crore se zyada ka investment collect kiya tha. Investors ko saalana 36% se zyada returns dene ka promise kiya gaya tha.

Lekin badi tadaad mein investors ko unka original investment aur promised returns wapas nahi mile.

ED ne investigation ke dauran ab tak 5 Provisional Attachment Orders ke zariye ₹428.83 Crore ki properties attach ki hain.

Wahin Supreme Court ne 8 April 2026 ko Nowhera Shaik ki bail cancel karte hue unhe ek hafte ke andar surrender karne ka order diya tha.

Surrender nahi karne par Hyderabad ki Special PMLA Court ne unke khilaf Non-Bailable Warrant issue kiya.

Iske baad ED ne Haryana Police ke saath joint operation mein 21 May 2026 ko Nowhera Shaik ko Gurugram se arrest kiya.

ED ke latest press release ke mutabik, Nowhera Shaik ab bhi judicial custody mein hain.

Ab auction se recover hone wali ₹15.03 Crore ki amount Serious Fraud Investigation Office, yani SFIO ko transfer ki jayegi, jo Supreme Court ke directions ke mutabik genuine victims aur claimants mein paisa distribute karega.

ED ne yeh bhi bataya hai ki baaki attached properties ko auction ya monetise karne ke liye further steps liye jayenge, taaki investors ka paisa recover kiya ja sake.

Is case mein ED ki further investigation abhi bhi jaari hai.