HYDERABAD: The Directorate of Enforcement (ED) has arrested an imposter who was trying to interfere in the working of the Directorate in connection with an ongoing investigation against Heera Gold MD Nowhera Shaik and others.
The ED, Hyderabad Zonal Office, said on Monday that Kalyan Banerjee was produced before a Special PMLA Court, which remanded him to judicial custody till January 23.
The ED said that after failing to legally protect properties acquired by her out of Proceeds of Crime, Nowhera Shaik hired the services of an imposter, Kalyan Banerjee, on a monthly remuneration as well as a commission basis.