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Heera Group

Nowhera Shaikh arrested by Mumbai police for Rs 500 crore fraud

  MUMBAI: The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs. 300 crore. The...

20k crore scam : Nowhera Shaikh of ‘Heera Gold’ used ‘services of Ulema’ to dupe investors

By Muslim Mirror Staff,  Hyderabad: One of the biggest scams in non banking sector involving over 20 thousand crore rupees which is unfolding  gradually  indicates...

Finally law catches Nowhera Shaikh of Heera Group, investors may lose over 20k crore

By Abdul Bari Masoud Hyderabad/New Delhi:  Finally the law catches up Dr Aalima Nowhera Shaikh, the chairperson of ponzy company Heera Group and president of...

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