Absconding for weeks, Heera Group’s Nowhera Shaik held in Gurugram in ponzi case
Hyderabad: The Enforcement Directorate (ED) on Thursday, May 21, arrested Heera Group chief Nowhera Shaik from Gurugram in connection with an alleged
22 May 08:19 · The Siasat Daily
Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik
Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.
22 May 09:09 · The Hindu
Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik
Enforcement Directorate arrests Nowhera Shaik in Hyderabad Ponzi case, accused of defrauding investors over ₹3,000 crore.
22 May 09:09 · The Hindu
last updated on 22 May 12:12