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Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case

Update / Judgement Date

13 Mar 2025

Source

Taxscan

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawMoney Laundering (PMLA)Other Legal Matters
Supreme Court Directs Nowhera Shaik to Pay ₹25 Crore to ED, Warning Revocation of Bail in Heera Gold Scam Case — News & Judgements | White Collar Professional