Meanwhile, scores of investors contacted Gulf News recounting how they've lost their entire lifetime savings in the ponzi schemes peddled by Heera Group as "halal" investment programmes.

MUMBAI: Among the depositors in investment firm Heera Gold, which is embroiled in a Rs 500-crore cheating case, were two retired police inspectors, who along with their families had invested more The director of Heera Group engaged in mobilising investments through gold schemes offering a high rate of interest has been arrested for allegedly cheating depositors, the police said on Tuesday. A case of cheating has been registered against Heera Islamic Business Group, better known as Heera Gold, by the Pune police on Thursday for duping investors to the tune of Rs 1.65 crore. Investors of the Heera Islamic Business Group, better known as Heera Gold, are coming out in the open to protest delayed payments following a financial crunch faced by this Ponzi company. Last week, over a 100 victims of Heera Gold held public protests in Hyderabad along with victims and investors from other parts of India.

Investors at Heera Gold's office at Hyderabad asking info on extension of monthly payment Investment Companies Aur Usme Invest Karne Walon Ki Haqeeqat By CUTV News spotlights Theodora

Heera group News: Latest and Breaking News on Heera group. her associates of Heera Group, which had allegedly duped several investors, the rent from all  29 Jan 2019 Nowhera was earlier arrested for allegedly cheating investors to the tune of several crores of rupees. 29 Jan 2019 Nowhera was earlier arrested for allegedly cheating investors to the tune of several crores of rupees. Nowhera headed 15 companies of the Heera group, many of which were involved in collection of Most Read News. 3 Sep 2015 I personally do not recommend investing in Heera Group. for few months, but last 6 months they've come under the news many times for late payments. Heera Gold Investors Mumbai. 890 likes · 3 talking about this. To bring together all the Heera Group Investors from Mumbai Unity has power. 3 Nov 2018 Hindustan Times - Latest News Pune police book Heera Gold for duping investors of Rs 1.65 cr According to police complaint, two members of Heera Gold posing as investment agents approached the family of Makhdum 

3 Nov 2018 Hindustan Times - Latest News Pune police book Heera Gold for duping investors of Rs 1.65 cr According to police complaint, two members of Heera Gold posing as investment agents approached the family of Makhdum 

29 Jan 2019 Nowhera was earlier arrested for allegedly cheating investors to the tune of several crores of rupees. Nowhera headed 15 companies of the Heera group, many of which were involved in collection of Most Read News. 3 Sep 2015 I personally do not recommend investing in Heera Group. for few months, but last 6 months they've come under the news many times for late payments. Heera Gold Investors Mumbai. 890 likes · 3 talking about this. To bring together all the Heera Group Investors from Mumbai Unity has power.

26 Apr 2019 Heera Gold is not a Ponzi Scheme, It's Nowhera Scheme in the name of a form of fraud that lures Muslim Investors in the name of Halal Investment and Soon the news about Ambidant Scam spread across India and upon 

heera Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. heera Blogs, Comments and Archive News on Economictimes.com. heera Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. heera Blogs, Comments and Archive News on Economictimes.com Gold standard for rating CSR activities Heera Gold is one the safest investments. She is the main pillar of strength which transformed the Heera Group into an international conglomerate of companies which has a physical presence in at least 50 countries across the world. So, any investment in the Heera Group is wise and safe. 1.3k views Investors at Heera Gold's office at Hyderabad asking info on extension of monthly payment Investment Companies Aur Usme Invest Karne Walon Ki Haqeeqat By CUTV News spotlights Theodora

Heera group News: Latest and Breaking News on Heera group. her associates of Heera Group, which had allegedly duped several investors, the rent from all 

Earlier this month, Moneylife had pointed out the panic among investors of Heera Gold, headed by Dr Aalima Shaikh Nowhera (Nowhera Shaik). The trigger for people gathering to protest at Heera Gold’s plush offices in Bengaluru, Hyderabad and other cities was the decision to 'share profit' once in three months instead of every month.

Scores of UAE residents took loans to invest in dodgy Indian company Heera Group. Investors seek legal action against Heera Gold after arrest of managing director in Hyderabad MUMBAI: Among the depositors in investment firm Heera Gold, which is embroiled in a Rs 500-crore cheating case, were two retired police inspectors, who along with their families had invested more than Rs 20 lakh in various schemes run by the Heera Group of Companies, and an employee at Heera Gold's Thane office, who had had invested over Rs 1.3 crore. Meanwhile, scores of investors contacted Gulf News recounting how they've lost their entire lifetime savings in the ponzi schemes peddled by Heera Group as "halal" investment programmes. Earlier this month, Moneylife had pointed out the panic among investors of Heera Gold, headed by Dr Aalima Shaikh Nowhera (Nowhera Shaik). The trigger for people gathering to protest at Heera Gold’s plush offices in Bengaluru, Hyderabad and other cities was the decision to 'share profit' once in three months instead of every month. heera Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. heera Blogs, Comments and Archive News on Economictimes.com. heera Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. heera Blogs, Comments and Archive News on Economictimes.com Gold standard for rating CSR activities Heera Gold is one the safest investments. She is the main pillar of strength which transformed the Heera Group into an international conglomerate of companies which has a physical presence in at least 50 countries across the world. So, any investment in the Heera Group is wise and safe. 1.3k views Investors at Heera Gold's office at Hyderabad asking info on extension of monthly payment Investment Companies Aur Usme Invest Karne Walon Ki Haqeeqat By CUTV News spotlights Theodora