Home Tags Heera Group

Tag: Heera Group

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
Law and Order

ED arrests hiding Ponzi scamster Nowhera Shaik

Team PGurus - 0
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...
Nowhera Shaikh for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people
Money Laundering

ED again raids Ponzi Queen Nowhera Shaikh

Team PGurus - 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...

BOOKS