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Nowhera Shaik
Aalima Nowhera Shaik is an Indian entrepreneur and politician who has been accused of serious offences under the Prevention of Money Laundering Act and under investigation by the Serious Fraud Investigation Office. She is the executive chairperson and founder of ''Heera Group'' and founder and current president of the All India Mahila Empowerment Party. On 28th may 2025, Nowhera Shaik was arrested in Faridabad Haryana for being involved in scamming UAE expats. The arrest was done by Hyderabad Central Crime Station led by the team of N Shwetha Reddy (DCP CCS),Harish Kumar (ACP CCS),Sonta Ravi Kumar(Sub Inspector,CCS)Hyderabad Central Crime Station (CCS). Heera Group As per its website, Heera Group claimed that it was a company with diversified operations in various sectors including gold imports, gold trading, textiles, jewellery, mineral water, granite, tours and travels, real estate and e-commerce. Heera Mart, the group's shopping mall is located at Kukatpally, Hyderabad. E ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tirupati
Tirupati () is a city in the Indian States and territories of India, state of Andhra Pradesh and serves as the administrative headquarters of Tirupati district. It is known for its significant religious and cultural heritage, being home to the renowned Venkateswara Temple, Tirumala, Tirumala Venkateswara Temple, a major Hindu pilgrimage site, as well as Hindu Temples in Tirupati, other historic temples. The temple is one of the eight ''Svayam Vyakta Kshetras'' (self-manifested temples) dedicated to the deity Vishnu. Tirupati is situated 150 km from Chennai, 250 km from Bangalore, and 416 km from Vijayawada Tirupati is the second largest city in the Rayalaseema region, after Kurnool. According to the 2011 census of India, Tirupati had a population of 287,035, making it the List of cities in Andhra Pradesh, ninth most populous city in Andhra Pradesh, while the larger urban agglomeration had a population of 459,985, ranking it the List of urban agglomerations in An ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Andhra Pradesh
Andhra Pradesh (ISO 15919, ISO: , , AP) is a States and union territories of India, state on the East Coast of India, east coast of southern India. It is the List of states and union territories of India by area, seventh-largest state and the List of states and union territories of India by population, tenth-most populous in the country. Telugu language, Telugu is the most widely spoken language in the state, as well as its official language. Amaravati is the state capital, while the largest city is Visakhapatnam. Andhra Pradesh shares borders with Odisha to the northeast, Chhattisgarh to the north, Karnataka to the southwest, Tamil Nadu to the south, Telangana to northwest and the Bay of Bengal to the east. It has the Coastline of Andhra Pradesh, third-longest coastline in India at about . Archaeological evidence indicates that Andhra Pradesh has been continuously inhabited for over 247,000 years, from early archaic Hominini, hominins to Neolithic settlements. The earliest r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hyderabad
Hyderabad is the capital and largest city of the Indian state of Telangana. It occupies on the Deccan Plateau along the banks of the Musi River (India), Musi River, in the northern part of Southern India. With an average altitude of , much of Hyderabad is situated on hilly terrain around Lakes in Hyderabad, artificial lakes, including the Hussain Sagar lake, predating the city's founding, in the north of the city centre. According to the 2011 census of India, Hyderabad is the List of cities in India by population, fourth-most populous city in India with a population of residents within the city limits, and has a population of residents in the Hyderabad Metropolitan Region, metropolitan region, making it the List of metropolitan areas in India, sixth-most populous metropolitan area in India. With an output of 95 billion, Hyderabad has the sixth-largest urban economy in India. The Qutb Shahi dynasty's Muhammad Quli Qutb Shah established Hyderabad in 1591 to extend the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
All India Mahila Empowerment Party
The All India Mahila Empowerment Party (AIMEP), is an Indian regional political party. It was founded on 12 November 2017 by Nowhera Shaik. History The All India Mahila Empowerment Party was launched at The Lalit in New Delhi on 12 November 2017 in the presence of important personalities from different fields. The prime agenda of the party, as stated, is empowering women, irrespective of caste, creed and region. In its launching ceremony itself, the party has taken up the issue of women's representation in the Parliament of India, demanding the implementation of the Women's Reservation Bill. Elections The Election Commission of India has recognized AIMEP as a Registered Unrecognised Political Party, allotting “Diamond” as its election symbol. AIMEP contested all 224 seats in the Karnataka Legislative Assembly elections in April 2018. After the total rout, 30 candidates filed a complaint of cheating against the party and Nowhera Shaik Despite her party's disastrous perf ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prevention Of Money Laundering Act, 2002
Prevention of Money Laundering Act, 2002 (ISO: ) is an Act of the Parliament of India enacted by the Indian Government to prevent money laundering and to provide for confiscation of property derived from money laundering. PMLA and the Rules notified thereunder came into force with effect from 1 July 2005. The Act and Rules notified thereunder impose obligation on banking companies, financial institutions and intermediaries to verify the identity of clients, maintain records and furnish information in prescribed form tFinancial Intelligence Unit – India(FIU-IND). The act was amended in the year 2005, 2009 and 2012. On 24 November 2017, in a ruling in favour of citizens' liberty, the Supreme Court has set aside a clause in the Prevention of Money Laundering Act, which made it virtually impossible for a person convicted to more than three years in jail to get bail if the public prosecutor opposed it. (Section 45 of the PMLA Act, 2002, provides that no person can be granted bai ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Fraud Investigation Office
The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs, Government of India, with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes. The SFIO is a multi-disciplinary organization, comprising experts in various fields such as accountancy, forensic auditing, banking, law, information technology, investigation, company law, capital market, taxation, among other domains. Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing legal framework under section 235 to 247 of the erstwhile Companies Act, 1956. Later, Section 211 of the Companies Act, 2013, accorded the statutory status to SFIO. History Based on the recommendation of Naresh Chandra Committee on corporate governance (which was set up by the Government on 21 August 2002) and in the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kukatpally
Kukatpally is a suburb in northwestern Hyderabad in the Indian state of Telangana. It is the headquarters of Balanagar Prashu Singh mandal in the Malkajgiri revenue division of the Medchal–Malkajgiri district. Kukatpally was a municipality before its merger into the Greater Hyderabad Municipal Corporation (GHMC). It is now the headquarters of the north zone of the GHMC. It is connected by road to the nearby information technology hub of HITEC City. History Kukatpally used to be an industrial corridor in the northwestern part of Hyderabad. Its population began to grow after the early 1990s, and many people migrating from Andhra Pradesh settled in and around Kukatpally. Formerly a municipality, Kukutbally has merged into the Greater Hyderabad Municipal Corporation. Demographics The predominant language spoken in Kukatpally is Telugu. The suburb has the greatest population density within Hyderabad with 33,076 persons per km2. Economy Many small-scale industries are based in th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2018 Karnataka Legislative Assembly Election
The 2018 Karnataka Legislative Assembly election was held on 12 May 2018 in 222 constituencies to the Karnataka Legislative Assembly. The election was postponed in Jayanagar, Bangalore, Jayanagar and Rajarajeshwari Nagar, Bangalore, Rajarajeshwari Nagar, following the death of the MLA B. N. Vijaya Kumar and a voter fraud scandal respectively till 28 May. The election saw a voter turnout of 72.13 per cent, the highest in Karnataka since several decades. The counting of votes took place on 15 May 2018. The Indian National Congress (INC) was seeking re-election, having governed the state since elections in 2013. while the Bharatiya Janta Party, Bharatiya Janata Party attempted to regain office, having previously governed the state in 2007 and from 2008 to 2013. The Janata Dal (Secular), and the Bahujan Samaj Party (BSP) contested the election in an electoral alliance. The Aam Aadmi Party also made its debut in the state. Background The tenure of the 15th Karnataka Assembly ended ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2018 Telangana Legislative Assembly Election
The 2018 Telangana Legislative Assembly election was held on 7 December 2018 which marked the second electoral event since the Telangana movement, state's formation in 2014. Key contenders included the Telangana Rashtra Samithi (TRS), Indian National Congress (INC), Bharatiya Janata Party (BJP) and Telugu Desam Party (TDP). A noteworthy development in the electoral landscape was the formation of the ''Praja Kutami'' (People's Alliance), comprising opposition parties such as INC, TDP, CPI and TJS. Despite their collective efforts, they were restricted to 21 seats. The election ultimately reaffirmed the political dominance of TRS, led by K. Chandrashekar Rao, as they secured victory with 88 seats and continued to govern the state of Telangana. Background The chief minister K. Chandrashekar Rao called for an early election, when he resigned 6 September 2018, nine months before the completion of his term. Since no other party had a majority, the house was dissolved by the governor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2019 Indian General Election
General elections were held in India in seven phases from 11 April to 19 May 2019 to elect the members of the 17th Lok Sabha. Votes were counted and the result was declared on 23 May. Around 912 million people were eligible to vote, and voter turnout was over 67 per cent – the highest ever, as well as the highest ever participation by women voters until 2024 Indian general election. The Bharatiya Janata Party received 37% of the vote, the highest vote share by a political party since the 1989 Indian general election, 1989 general election, and won 303 seats, further increasing its substantial majority. In addition, the BJP-led National Democratic Alliance (NDA) won 353 seats. The BJP won 37.76% of votes, while the NDA's combined vote was 45% of the 603.7 million votes that were polled. The Indian National Congress won 52 seats, failing to get 10% of the seats needed to claim the post of Leader of the Opposition in Lok Sabha, Leader of the Opposition. In addition, the C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Asaduddin Owaisi
Asaduddin Owaisi (born 13 May 1969) is an Indian politician who is serving as the third and current president of the All India Majlis-e-Ittehadul Muslimeen (AIMIM) since 2008. He is a five time Member of Parliament (India), Member of Parliament representing the Hyderabad (Lok Sabha constituency), Hyderabad constituency in Lok Sabha, the lower house of the Parliament of India, Indian Parliament. Born to the Owaisi family in Hyderabad, Andhra Pradesh, Asaduddin Owaisi was trained as a barrister at Lincoln's Inn in London, England. He assumed leadership of the AIMIM upon the death of his father Sultan Salahuddin Owaisi in 2008. Owaisi is considered the leading political representative of Indian Muslims and is also regarded as a prominent member of the anti-Pakistan lobby in India. For years, he has been regularly listed by Royal Islamic Strategic Studies Centre, Royal Islamic Strategic Studies Centre (RISSC), among ''the 500 Most Influential Muslims'' of the world. Early life ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deccan Chronicle
''Deccan Chronicle'' is an English-language daily newspaper based in Hyderabad, India. Founded in 1938, it was initially launched as a Weekly newspaper, weekly and later converted into a daily. The newspaper's name reflects its origins in the Deccan Plateau, Deccan region of India. ''Deccan Chronicle'' is owned by Samagrah Commercial Pvt Limited and published by Deccan Chronicle Holdings Limited (DCHL). ''Deccan Chronicle'' has historically been one of the largest and most influential English dailies in the region, with editions in Andhra Pradesh, Telangana, Chennai, and Bangalore, Bengaluru. The newspaper's circulation peaked in the mid-2000s, making it one of India's top English newspapers. Despite facing financial challenges, including significant debt and the impact of digital media, ''Deccan Chronicle'' remains an important publication, primarily serving readers in the southern states of India. In addition to ''Deccan Chronicle'', DCHL also publishes ''Financial Chronicle ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
