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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 . ....
Tens of thousands of investors found their lives thrown into disarray when the group's chairperson was arrested for allegedly running a Ponzi scheme ....
Hyderabad woman launches women empowerment party in Bengaluru Hyderabad woman launches women empowerment party in Bengaluru Central Election Commission Has Recognised AIMEP As A National Political Party And Allotted Diamond As An Election Symbol. Nowhera Says Her Party Aims At Empowering Indian Women Irrespective Of Caste, Creed, Religious Affiliations, And Domicile Region. News Nation Bureau | Reported By : Yasir Mushtaq | Edited By : Tahir Qureshi | Updated on: 12 Dec 2017, 12:24:39 AM Bengaluru: As elections are near in Karnataka, political parties are getting ready in the state with their strategies. But in-between noted Human Rights activist and businesswoman from Hyderabad Dr Nowhera Shaik launched her newly formed political party All India Mahila Empowerment Party (AIMEP) in Bengaluru. ....
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. ....
Heera Gold scam accused Nowhera Shaik gets interim bail By Sameer| Published: 21st January 2021 2:04 pm IST Hyderabad: The Supreme Court on Tuesday granted interim bail to Heera Gold scam accused Nowhera Shaik. The court gave six weeks’ time to her to return the money of the investors who have registered complaints against her. According to the Times of India report, she is accused of collecting Rs. 5600 crore from 1.72 lakh investors. The investments were collected in the name of a gold Ponzi scheme. Rise and fall of Nowhera Shaik Nowhera Shaik is a resident of Hyderabad and had started a group by name Heera Group in 2010 that founded 15 companies. In 2017, she tried to enter politics too by floating a party by name All India Mahila Empowerment Party. ....