Heera Group – The Siasat Daily

September 6, 2019

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 …

August 17, 2019

Making promises of paying high rate of return of 3% every month or 36% annually, …

July 26, 2019

Hyderabad: A couple working with the Universal Islamic Research Centre (UIRC) in Malakpet allegedly duped …

July 17, 2019

Hyderabad: The Telangana HC directed the investigation officers to submit the status report for the …

June 2, 2019

Hyderabad: Police is going to attach 30 properties of Nowhera Shaik, Founder of Heera Group. …

May 15, 2019

Hyderabad: Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju …

January 12, 2019

HYDERABAD: In connection with the cheating case by large deposits in name of investments, the …

January 5, 2019

Hyderabad: New shocking details surfaced in Heera Group case. Union Minister of State for Corporate …