Nowhera Shaikh
Feb 17, 2024
Bandla Ganesh's son, Bandla Hiresh, is now in the news. Hiresh has filed a complaint against Nowhera Shaik, a key figure in the Heera Gold scam, alleging harassment associated with property disputes.
Jun 27, 2019
Heera group director Nowhera Shaikh accused of running over 5,000-crore fraud ponzi scheme, allegedly used ‘morphed’ photographs of former External Affairs Minister Sushma Swaraj to further her...
Jan 25, 2019
Economic Offences Wing (EOW) officials in Mumbai filed the first chargesheet against Nowhera Shaikh, the managing director of the Hyderabad-based Heera Gold group, in a ponzi scheme case.
Jan 04, 2019
Andhra Pradesh Police on Thursday arrested Nowhera Shaikh, the Managing Director of the Hyderabad-based Heera Gold group, in a ponzi scheme case.
Nov 16, 2018
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 Friday
