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This decision is aimed at helping investors recover some of the substantial funds lost in the alleged scheme

Heera Gold Scam: Supreme Court directs ED to auction assets; Asks Nowhera Shaikh to...

Team PGurus - November 12, 2024 1

SC orders auction of Heera Gold MD Nowhera Shaikh's two properties to repay defrauded investors The Supreme Court ordered conwoman Nowhera Shaikh, kingpin of the...

Nowhera Shaikh for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people

ED again raids Ponzi Queen Nowhera Shaikh

Team PGurus - August 4, 2024 2

ED raids Heera Group's MD Shaikh Nowhera’s properties in Hyderabad The Enforcement Directorate (ED) on Saturday raided Ponzi Queen Nowhera Shaikh’s office and her ‘Heera...

Will the long suffering customers of Nowhera Shaikh find some justice from the acts of Enforcement Directorate?

ED attaches Rs.300 crores worth assets of notorious Ponzi Queen Nowhera Shaikh

Team PGurus - August 17, 2019 6

The Enforcement Directorate (ED) on Friday has attached assets worth about Rs.300 crores in connection with its money laundering probe against notorious Ponzi Queen...

Nowhera arrested by the ED for her notorious methods and schemes to dupe people

At last the law catches up with the notorious Ponzi Queen Nowhera Shaikh

Team PGurus - May 16, 2019 6

The long arm of the law has finally caught up with Nowhera Shaikh Nowhera Shaikh, who fooled more than two lakh investors is now caught...

In a landmark judgment, the Court appreciated the effort and intention of Thumma Omkar for approaching the Court to protect the water bodies

AP High Court orders removal of illegal encroachments built on water bodies at Heera...

Sudha Mohan Mylavarapu - January 7, 2022 0

AP HC came down heavily on illegal encroachments on water bodies at Tirupathi In a recent Judgment, the Andhra Pradesh High Court came down heavily...