The Supreme Court has ordered Nowhera Shaik to return ₹25 crore to investors within three months, warning of immediate arrest ...
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After scamming hundreds in UAE, Heera Group chief told to pay Rs250 million or face jailIndia's Supreme Court orders Heera Group chief to repay Rs250 million or face jail, after scamming thousands of investors, including hundreds in UAE.
The bench noted that Nowhera Shaik was defiant to the successive orders by the court since November 11, 2024, when the time ...
Coming down heavily on Dr Aalima Nowhera Shaik, managing director (MD) of the Heera group of companies, which operated a ...
The Supreme Court has given two options to a gold scam accused - return Rs 25 crore taken from investors within three months, ...
The Supreme Court on Wednesday warned Nowhera Shaik, Managing Director of Heera Gold Exim Private Limited, to return ₹25 ...
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