HYDERABAD: Enforcement Directorate (ED) officers have lodged a criticism towards Nowhera Shaik with Movie Nagar police accusing the Heera Group chairman of elevating a compound wall across the six-acre (practically 30,000 sq. yards) land in Tolichowki connected by the central company in 2019. ED connected the property terming it as “proceeds of crime.” The ED officers additionally stated signboards put up on the property in 2020 declaring it as ‘connected property’, whose worth runs into lots of of crores, had been additionally taken down. Nowhera has been accused of floating a number of ponzi schemes and gathering lots of of crores from residents.”ED signboards had mentioned the nature of attachment and relevant survey numbers. However, during the recent visit of ED officials along with the Film Nagar police personnel, it was observed that the boards were removed by unknown persons,” an investigation officer stated. “The extent of the specific attached property is 30,000 square yards,” Film Nagar inspector M. Srinivasulu told TOI.On enquiry with locals, the officials came to know that unknown persons had written ‘Heera Developer’ on the compound wall and later it was blackened. A few days later, the officials found that boards had cropped up claiming that the property belongs to Nowhera Shaik. Acquired assets using proceeds of crime: ED It shows that an attempt was made to trespass on the attached property in possession of ED and to even encroach upon it,” ED officers advised police. After they sought motion towards the individuals allegedly concerned within the try and encroach the property, Hyderabad police have registered a case towards Nowhera beneath Sections 447 (felony trespass), 427 (mischief inflicting harm to the quantity of fifty rupees) of the IPC.ED had booked a case beneath Prevention of Cash Laundering Act (PMLA) towards Heera Group and Nowhera based mostly on felony circumstances registered by Telangana police just a few years in the past. “During PMLA investigations, it was found that Nowhera had acquired various properties by utilising proceeds of crime generated by her. The said properties were found registered in her name or in the name of her companies,” officers stated. One such connected property is in Tolichowki. Previous to ED submitting the criticism at Movie Nagar PS, there have been a collection of complaints and counter complaints between Nowhera and one other particular person in reference to the high-value Tolichowki property. After this property was connected by ED in 2020, a city-based particular person claimed that it was his property. Since then, Nowhera and the opposite particular person had been combating to say possession of the property.Final yr, when ED’s attachment signboard was allegedly eliminated by Nowhera, the company had lodged a criticism on the Golconda police station. “On this difficulty, she approached SC, which gave a keep on the probe completed by Golconda police on the problem. The court docket additionally stated since there was a title dispute, it requested the 2 contesting events to method the native authority involved to settle the possession difficulty,” DCP (West Zone) SM Vijay Kumar advised TOI.In the meantime, the warring teams attacked one another final month to take possession of the property. After a case and counter case on the Movie Nagar PS, ED had re-erected a signboard. Subsequent to this growth, when ED authorities got here to know that once more their discover board was eliminated, a contemporary FIR was registered towards Nowhera on Feb 16.
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