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Storia: ED arrests Heera group chief in ₹3k-cr fraud case — Warptech Lab News

Storia in 3 fonti

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

Raccontata da

hindustantimes.com

economictimes.indiatimes.com

Confronto fonti

3 prospettive sulla stessa storia

AI · summaries

hindustantimes.comStai leggendo3 g 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

thehindu.com4 g fa

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.

Leggi questa versione → originale

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.

economictimes.indiatimes.com1 g fa

Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal…

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. According to investigators, the scheme…

Leggi questa versione → originale

sabato 23 maggio 2026·

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

lunedì 25 maggio 2026·

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.…