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Heera Group
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Heera group, Latest News
I Monetary Advisory was an Indian investment company, with headquarters in Bengaluru.Its collapse was one in a long line of similar collapses over the preceding few years, of companies purporting to be Islamic banking companies, with investors in India and the United Arab Emirates, that investigating authorities afterwards stated to have been Ponzi schemes, including: Heera Group; Morgenall, Capital Plus, and Capital Infrastructure; Injaz International, Ajmera, Aleef, Aala Ventures, Ambidant, and Burraqh; and Sunfeast Infotech, SpeakAsia, MMA Forex, Gold AE, Ferryland Tourism, UT Markets and Exential Group.
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National :
ED attaches assets worth Rs 33.06cr in money laundering case
New Delhi, March 25 The Enforcement Directorate (ED) on Saturday said it has attached 24 immovable properties of ... ...
Business :
Union Minister Smriti Irani confers 'Vishishta Mahila Ratna Samman' to Entrepreneur Nowhera Shaik
Union Minister of Women and Child Development Smriti Irani on Monday conferred "Vishishta Mahila Ratna Samman" to well-known socialist Dr Nowhera Shaik for working towards the upliftment of suffering masses. ...
National :
Ponzi scam: ED attaches Nowhera Sheikh's properties worth Rs 299 cr
The Enforcement Directorate on Friday said it has attached properties to the tune of Rs 299 crore of Nowhera Sheikh of Heera Group including 96 immovable properties spread across several states in its probe into the ponzi scam. ...
National :
Heera Gold MD sent to 6-day police custody in cheating case
Nowhera Shaikh, who is accused of cheating investors through her firm Heera Gold, was sent to six-day police custody by a local court here on Monday. ...