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NOWHERA SHAIKH
Disbursing money to duped investors should be focus of probe agencies in economic offence cases: SC"The focus should be to verify claims, assets and to see how best the disbursement to the investors takes place, so that the issue of inves...- Ponzi scam: ED attaches Rs 300-crore assets of Telangana groupThe properties belong to Nowhera Shaik of Heera Group of Companies and others, and are spread across multiple states.
- How tens of thousands of people lost their hard-earned savings in IMA Jewels scamIMA invited customers to invest money in multiples of Rs 50,000. They were promised monthly returns of 2-3%.
- The woman who ran the mother of all scamsThe turnaround in her fortunes seems more dramatic when one considers all the stops in between.
- How burqa-clad single mom Nowhera Shaikh ran a multi-crore Ponzi scheme
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