The Cognate
All posts tagged "Heera Gold"
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5.9KNewsHyderabad: Preacher Dupes Investors Promising ‘Halal’ Income
A preacher working with the Hyderabad-based Universal Islamic Research Centre (UIRC) has allegedly duped several investors assuring to provide ‘halal’ income. About...
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4.7KNewsED Arrests Heera Group MD Nowhera Shaikh, Two Others For Rs 3000 Crores Fraud
Nowhera Shaikh, MD of the controversial Heera Group of companies and President of the All India Mahila Empowerment Party (MEP) was arrested...
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3.5KBusinessIslamic Finance Expert Saif Ahmed on Ponzi Schemes and Halal Investments – The Cognate Interview
Do names like Ambidant, Aala, Morgenall, Heera Gold, Burraqh and other similar companies ring a bell? These are Ponzi schemes in which...
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2.8KNewsNowhera Shaik Arrested by Mumbai Police, After Getting Bail from Hyderabad Court
Mumbai: Hours after getting out of a Hyderabad prison, Heera Group’s Chairman Nowhera Shaik, was arrested again by the Economic Offences Wing...
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3.0KNewsHeera Group’s Nowhera Shaik Granted Conditional Bail in Cheating Case
Hyderabad: Much to the anger and dismay of some investors, the Metropolitan Sessions Court of Nampally in Hyderabad granted a conditional bail...
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7.4KNewsHeera Gold Fiasco: How Nowhera Shaik Faked Awards and Recognitions to Lure Investors
In a promotional video released by Heera Group of companies on its YouTube channel, its now disgraced chairman, Nowhera Shaik is shown...
