A group of investors from the city, who had collectively invested crores of rupees in the Heera Group of companies, approached the city economic offences wing (EOW), with a complaint...
Thursday, November 8, 2018
The Heera Gold Ponzi scam busted by the Hyderabad city police is growing bigger, with police complaints being filed in other states as well as in the United Arab Emirates.
After the...
The Bharatiya
5:58 PM
Nowhera Shaikh: Single mother in burqa ran multi-state Ponzi scheme worth crores till law caught up
HIGHLIGHTS
Nowhera Shaikh graduated from being a vegetable vendor to one buying and selling used clothes and then venturing into trading in gold.
While running her business, Nowhera...
Ballari-based mining baron and former Karnataka minister G Janardhan Reddy was absconding as police were on the look out for him in connection with a money transaction worth crores...
The Bharatiya
5:53 PM
Nowhera Shaikh, director of Heera Group of Companies, for cheating 10,000 investors of Rs 500 crore
For three years, there were murmurs about an investment scheme, run from Hyderabad, being on the verge of running aground. The police were well aware about several people having invested...
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