Heera Group
- 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 deposited close…
- 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 1.72 lakh…
- 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 the lookout…
- 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 Deccan Chronicle,…
- Hyderabad News
Nowhera Shaik: Police to attach her properties
Hyderabad: Police is going to attach 30 properties of Nowhera Shaik, Founder of Heera Group. This decision was taken after the State Government has given permission to the police in this regard.…
- 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) in a…
- News
Nowhera in the city soon
HYDERABAD: In connection with the cheating case by large deposits in name of investments, the police will bring Heera Group of Companies MD, Nowhera Shaikh to the city within a couple of…
- Hyderabad News
Nowhera Shaikh’s Heera Group Case: New details surface
Hyderabad: New shocking details surfaced in Heera Group case. Union Minister of State for Corporate Affairs, Mr. P.P. Chaudhary disclosed these details in Lok Sabha. According to the report published in TOI,…