Heera Group Of Companies
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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
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Police Arrests Chief Of Firm For Allegedly Duping People Of Rs 300 Crore
The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs 300 crore.
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Director Of Firm Arrested For Allegedly Cheating People With Gold Schemes
The director of Heera Group engaged in mobilising investments through gold schemes offering a high rate of interest has been arrested for allegedly cheating depositors, the police said on Tuesday. Nowhera Shaik, heading 15 different group companies spread across different parts of the country, was arrested on Monday in New Delhi and brought to Hyde...
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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Police Arrests Chief Of Firm For Allegedly Duping People Of Rs 300 Crore
The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs 300 crore.
-
Director Of Firm Arrested For Allegedly Cheating People With Gold Schemes
The director of Heera Group engaged in mobilising investments through gold schemes offering a high rate of interest has been arrested for allegedly cheating depositors, the police said on Tuesday. Nowhera Shaik, heading 15 different group companies spread across different parts of the country, was arrested on Monday in New Delhi and brought to Hyde...
