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Heera Gold, Still Under Investigation and Litigation Attempts a Comeback with Digital Gold

Heera Gold, the ‘halal investment’ opportunity that was described as a ‘Ponzi-like’ scheme by the capital market regulator, is back at its old game of luring people with the promise of high returns. This time, the company and its founder are hawking ‘digital gold’. ....

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Hyderabad: ED attaches Heera group's properties worth Rs 33 cr

Nowhera Shaik was earlier arrested by ED in this case and a prosecution complaint has also been filed before the Special PMLA court. ....

Andhra Pradesh , Nowhera Shaik , Heera Group , Heera Group Of Companies , Enforcement Directorate , Money Laundering Act , Neelanchal Technocrats , Nowhera Shaik ,

ED attaches assets worth Rs 33.06cr in money laundering case

The Enforcement Directorate (ED) on Saturday said it has attached 24 immovable properties of one Nowhera Shaik and Heera Group of companies in Hyderabad worth Rs 33.06 crore in a case related to defrauding people.The ED has been investigating a . ....

Andhra Pradesh , New Delhi , Nowhera Shaik , Heera Group , Heera Group Of Companies , Sa Builders Developers , Enforcement Directorate , Managing Director , Neelanchal Technocrats , Prosecution Complaint ,

ED filed prosecution against Heera Gold group's Nowhera Shaikh

ED filed prosecution against Heera Gold group’s Nowhera Shaikh
By SM Bilal| Published: 2nd February 2021 11:59 pm IST
Hyderabad: The Enforcement Directorate (ED) on Tuesday has filed prosecution complaint against Nowhera Shaik, Heera Group of companies & others in Ponzi Scheme fraud case.
ED initiated investigations under PMLA on the basis of FIRs registered by Central Crime Station, Hyderabad, Karnataka CID and Andhra Pradesh Police against Smt. Nowhera Shaik, Heera Group of companies and related others by the various depositors.
According to the ED, during the course of investigation, it is revealed that Smt. Nowhera Shaik hatched a well-planned conspiracy and lured innocent people to deposit their savings with her for ‘profit’ sharing rather than interest which is not allowed in Islam. She allegedly incorporated Heera Group of Companies and initially promptly paid the monthly assured so-called profit to win the trust of the gullible victims. ....

Saudi Arabia , Andhra Pradesh , Nowhera Shaik , Heera Group Of Companies , Heera Group , Andhra Pradesh Police , Enforcement Directorate , Ponzi Scheme , Central Crime Station , Banking Regulation Act , Smt Nowhera Shaik , Siasat Daily , சவுதி அரேபியா , ஆந்திரா பிரதேஷ் , ஹீரா குழு ஆஃப் நிறுவனங்கள் , ஹீரா குழு , ஆந்திரா பிரதேஷ் போலீஸ் , அமலாக்கம் இயக்குநரகம் , பொஞ்சி திட்டம் , மைய குற்றம் நிலையம் , வங்கி ஒழுங்குமுறை நாடகம் ,