Nowhera Shaikh
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Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam
The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.
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Heera Group Chief Charged For Cheating Investors Of Rs. 300 Crore
A woman arrested earlier by Mumbai police for allegedly duping investors to the tune of Rs 300 crore has been charged with similar offences in neighbouring Thane as well, police said on Friday.
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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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Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam
The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.
-
Heera Group Chief Charged For Cheating Investors Of Rs. 300 Crore
A woman arrested earlier by Mumbai police for allegedly duping investors to the tune of Rs 300 crore has been charged with similar offences in neighbouring Thane as well, police said on Friday.
-
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.
