Heera Gold Group
- Hyderabad
Hyderabad: Heera group MD Nowhera Shaikh appears before ED
Hyderabad: Nowhera Shaikh, the Managing Director of city-based Heera group on Tuesday appeared before the Enforcement Directorate (ED) in connection with the alleged depositor’s scam. After appearing speaking to the media persons,…
- Hyderabad
SC permits Heera Group to sell 87 properties to settle investors claim
Hyderabad: In a major respite to the investors, the Supreme Court of India has permitted the Heera Gold Exim (Heera Group) to sell 87 properties for settling the investors claim. While passing…
- News
Heera Gold offices become operational in Hyderabad
Hyderabad: The central office of Heera Gold group on Friday was re-opened at Banjara Hills after a gap of three years. Hailing the Supreme Court’s decision allowing to carry out business, the…
- News
Asaduddin Owaisi behind fixing me in false cases: Nowhera Shaik
Hyderabad: The Heera gold Group Managing Director and CEO Nowhera Shaik on Saturday alleged that the Hyderabad MP and AIMIM President Asaduddin Owaisi and his men are behind filing false and frivolous…
- Top Stories
ED filed prosecution against Heera Gold group’s Nowhera Shaikh
Hyderabad: The Enforcement Directorate (ED) on Tuesday has filed prosecution complaint against Nowhera Shaik, Heera Group of companies & others in Ponzi Scheme fraud case. ED initiated investigations under PMLA on the…
- Top Stories
Heera Gold founder Nowhera Shaikh walks out from Mumbai jail
Mumbai: Three days after the Supreme Court of India granted conditional bail, the Heera Gold Founder and CEO Nowhera Shaikh on Friday walked out of Byculla Jail in Mumbai. The Apex court…
- Crime in Hyderabad
Hyderabad Police move Supreme Court against Nowhera Shaik’s bail
Hyderabad: The police has filed a special leave petition (SLP) in the Supreme Court against the Telangana High Court order granting conditional bail to Nowhera Shaikh, managing director of the Heera Group, against…
- Hyderabad
Heera Gold Group: Law Dept. permits to seize 55 properties
Hyderabad: Dept. of Law of TS has permitted Central Crime Station of Hyderabad City Police to seize 55 properties belonging to Heera Gold Group. It is reported that these properties belong to…
