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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.
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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.
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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.
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hindustantimes.com
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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economictimes.indiatimes.com
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'
Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6,000 crore Ponzi scam.…