Heera Group
(Search results - 2)IndiaMay 18, 2019, 11:47 AM IST
Meet South India's Ponzi queen: cheated 1.72 lakh people, founded illegal Islamic university
Nowhera floated a company, Heera group, to start the Ponzi scheme. She claimed that easy money could be made by investing in her company, which allegedly imported/smuggled large quantities of gold into India from Dubai and sold it in the local market
IndiaOct 27, 2018, 4:51 PM IST
Out of Hyderabad’s prison, Nowhera Shaikh booked again by Mumbai Police
Nowhera Shaikh, founder of the Heera group, was booked again by the Economic Offences Wing of Mumbai Police for Rs 500 crore Heera Gold investment fraud case.