Nowhera Shaik

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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
IndiaJan 4, 2019, 1:09 PM IST
Ponzi scheme: Entrepreneur-politician Nowhera Shaikh arrested in Chittoor

On October 16, the Hyderabad police arrested Nowhera Shaikh for cheating, criminal breach of trust and criminal intimidation
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.

Meet South India's Ponzi queen: cheated 1.72 lakh people, founded illegal Islamic university