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ED arrested Heera Group chief Nowhera Shaik from an Airbnb property in Gurugram, alleging she used forged documents while evading investigation in the multi-crore investment fraud case

ED arrests hiding Ponzi scamster Nowhera Shaik

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Nowhera Shaik held by ED after months of evasion The Enforcement Directorate (ED) on Friday said it has arrested Nowhera Shaik, the prime accused in...
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...

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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

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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

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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 - 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...
A vivid exploration of S. Hussain Zaidi and Velly Thevar’s groundbreaking work, unmasking the women who shaped India’s criminal underworld — from brothels and smuggling networks to financial empires and political influence

Mafia Queens of India

Kumar Chellappan - 0
Beyond Dawood and Mastan: The untold saga of India’s Lady Dons Stories featuring Mafia Dons are always interesting to the layman and intelligentsia. I am...
Jasim Mohammad allegedly ran the trust without approval, claimed proximity to BJP and RSS leaders, and was linked to Ponzi scheme lobby efforts and another arrested conman

CBI books conman Jasim Mohammad for running ‘Centre for Narendra Modi Studies’ to fool...

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“Centre for Narendra Modi Studies” exposed as unauthorized, CBI launches probe The CBI has booked an Aligarh-based man for setting up a 'Centre for Narendra...
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 - 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...

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