Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

The officials said she was living in Gurugram under a ‘fake identity using forged documents’ and was produced before Prevention of Money Laundering Act court in Hyderabad

The officials said she was living in Gurugram under a ‘fake identity using forged documents’ and was produced before Prevention of Money Laundering Act court in Hyderabad

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