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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
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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...
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
Law and Order

CBI books conman Jasim Mohammad for running ‘Centre for Narendra Modi...

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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...

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