HomeTagsNowhera Shaikh

Tag: Nowhera Shaikh

Nowhera Shaikh arrested by Mumbai...

  MUMBAI: The Economic Offences Wing (EOW) of Mumbai...

Hyderabad: Nowhera Shaikh granted Rs...

By M M Staff Hyderabad: Nowhera Shiek, the...

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 companies in the Heera group had floated several investment schemes claiming that they were compliant with Islamic principles of finance, police said. Nowhera was first arrested by Hyderabad police on October 17 after several investors there filed complaints of cheating against her group. After she was released on bail by a court, a team of Mumbai EOW took her in custody, a police official said in Mumbai. She...
MuslimMirror -
Indian Muslim

Nowhera Shaikh arrested...

  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...
MuslimMirror -
Indian Muslim

Hyderabad: Nowhera Shaikh...

By M M Staff Hyderabad: Nowhera Shiek, the managing director of Heera Gold was granted conditional bail on Wednesday by the Metropolitan Sessions court, Nampally...
MuslimMirror -
Indian Muslim

20k crore scam...

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...
admin -
Indian Muslim

Finally law catches...

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...
MuslimMirror -
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!

Buy Now ⟶

Enjoy exclusive access to our content

Get an online subscription and you can unlock any article you come across, getting instant emails when our site updates, too.

Subscribe today ⟶

Useful Links

Categories to explore

Big StoryBooksCommunal HarmonyCommunalismCrimeCultureDalits &Adivasis

Contribute as an author

Who we are