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Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.

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thehindu.com

hindustantimes.com

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thehindu.comStai leggendo3 mesi fa

Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.

originale

hindustantimes.com3 mesi fa

ED arrests Heera group chief in ₹3k-cr fraud case

Nowhera Shaik, founder of Heera Group, was arrested for a ₹3,000 crore investment fraud after evading authorities in Gurugram, using a fake identity. | India News

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Timeline cronologica

venerdì 22 maggio 2026·thehindu.com
Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik
Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.
venerdì 22 maggio 2026·thehindu.com
ED arrests Heera Group chief Nowhera Shaik in ₹3,000 crore investor fraud case
ED arrests Heera Group chief Nowhera Shaik in ₹3,000 crore fraud case, following multiple FIRs and alleged investor deceit.

Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

ED arrests Heera group chief in ₹3k-cr fraud case

Timeline cronologica

Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik

ED arrests Heera Group chief Nowhera Shaik in ₹3,000 crore investor fraud case

ED arrests Heera group chief in ₹3k-cr fraud case