Tag: Nowhera Shaikh
Heera Gold Scam: Supreme Court directs ED to auction assets; Asks...
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...
ED again raids Ponzi Queen Nowhera Shaikh
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...
ED attaches Rs.300 crores worth assets of notorious Ponzi Queen Nowhera...
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...
At last the law catches up with the notorious Ponzi Queen...
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...
