New Delhi, May 15 (UNI) Enforcement Directorate(ED) got seven days custody of three accused with effect from Wednesday in connection with a case related to the fraudulent money circulation scheme of Heera Group in Hyderabad, officials said here.
The accused Ms Nowhera Shaikh, Ms Molly Thomas and Biju Thomas were detained and later arrested on Monday by the probe agency and produced before the Hyderabad Metropolitan Session court on Tuesday, ED officials told UNI.
The central financial probe agency move comes after the registration of three FIRs by the Telangana Police against the three accused and Heera Group of companies.