Home Tags Posts tagged with "Heera Group"

Tag: Heera Group

ED arrests accused in INR30bn investor fraud case in India
Business Law Digest

ED arrests accused in INR30bn investor fraud case in India

The Directorate of Enforcement (ED) in Hyderabad, Telangana state, arrests Nowhera Shaik over alleged fraud of INR30 billion (USD314.42 million) from investors

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
Follow Law.asia
Law firms Awards Events Legal jobs • Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 Law.asia Limited. All rights reserved.

Follow us on LinkedIn

Follow now
This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.