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After scamming hundreds in UAE, Indian court Heera Group chief told to pay Rs250 million or face jail
India’s Supreme Court has given Nowhera Shaik, managing director of Heera Group, three months to return Dh10.57 million (Rs 25 crore) to investors or face jail. Shaik, accused of running a massive ...
India's Enforcement Directorate (ED) has filed an affidavit in the country's Supreme Court seeking permission to arrest Nowhera Shaik , founder of the Heera Group, in a move that could have major ...
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