Nowhera Shaikh
- Hyderabad
SC orders Heera Gold property auction, asks Nowhera Shaikh to deposit amount
In a significant development in the Heera Gold case, the Supreme Court of India recently directed the Enforcement Directorate (ED) to initiate the auction of two key properties belonging to Nowhera Shaikh,…
- India
Where is the money: SC cancels Nowhera Shaikh’s bail over Rs 580 cr scam
Hyderabad: The Supreme Court of India has revoked the bail of Nowhera Shaikh, the managing director of Heera Gold Exim Private Limited, due to her inability to raise Rs 580 crore to…
- Telangana
ED raids Heera Group MD Shaikh Nowhera’s properties in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has raided properties of ‘Heera Gold Scam’ accused Shaikh Nowhera, managing director of Heera Group of companies, at five different places in Hyderabad on Saturday, August 3.…
- Hyderabad
Hyderabad: Heera group MD Nowhera Shaikh appears before ED
Hyderabad: Nowhera Shaikh, the Managing Director of city-based Heera group on Tuesday appeared before the Enforcement Directorate (ED) in connection with the alleged depositor’s scam. After appearing speaking to the media persons,…
- Hyderabad
Heera Gold Scam: Around three percent of investors file claims
Hyderabad: Around three percent of the investors of the Heera Gold scheme, a scheme that was spread over Telangana, Andhra Pradesh, Maharashtra, Karnataka, and Kerala, have filed their claims so far. Responding…
- Hyderabad
Get ready to bear losses too: Nowhera Shaikh to customers
Hyderabad: Heera Group CEO Nowhera Shaikh on Thursday announced that the customers who want to take their money back must be ready to bear the losses too as they had agreed to…
