Heera Group
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Crime
Concern about 1.7 lakh who deposited 5600cr in Heera: Cop to HC
Police investigating the multi-crore investment fraud allegedly committed by Nowhera Shaik, founder of Heera Group of Companies told the High Court that it is concerned for ‘nearly 1,70,000 investors who had…
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Hyderabad News
ED attaches Nowhera Shaikh’s assets worth Rs 300 crore
Making promises of paying high rate of return of 3% every month or 36% annually, Nowhera and the Heera Group had collected around Rs 5,600 crore unauthorised deposits from around…
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News
Couple trick investors promising ‘Halal’ returns
Hyderabad: A couple working with the Universal Islamic Research Centre (UIRC) in Malakpet allegedly duped several investors assuring to provide ‘halal’ profits. The police registered a case and are on…
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Crime
HC suspects officials hand in glove with Shaik, demand reports
Hyderabad: The Telangana HC directed the investigation officers to submit the status report for the 7 cases filed against the Heera group chairperson, Nowhera Shaik. According to the report of…
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Hyderabad News
ED gets 7-day custody of Heera group director Nowhera Shaikh
Hyderabad: Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA)…
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