Khaleej Times on MSN15d
After scamming hundreds in UAE, Heera Group chief told to pay Rs250 million or face jail
India's Supreme Court orders Heera Group chief to repay Rs250 million or face jail, after scamming thousands of investors, including hundreds in UAE.
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‘Pay or face jail’: SC provides ‘last chance’ to gold scam accused
The Supreme Court on Wednesday served an ultimatum to gold scam accused Nowhera Shaik to refund within three months a portion of the money collected from investors or face jail, directing the ...
Bar and Bench15d
Heera Gold Scam: Supreme Court warns Nowhera Shaik to return ₹25 crore to investors or go to jail
The Supreme Court on Wednesday warned Nowhera Shaik, Managing Director of Heera Gold Exim Private Limited, to return ₹25 ...
NDTV15d
Pay Rs 25 Crore In 90 Days Or Go To Jail: Top Court To Gold Scam Accused
The Supreme Court has given two options to a gold scam accused - return Rs 25 crore taken from investors within three months, or go to jail. Nowhera Shaik, the managing director of Heera Gold Exim ...