Скачать или смотреть Heera Group of Companies CEO Nowhera Shaik arrested by Hyderabad Police

HYDERABAD: After conning thousands of gullible investors with a promise of high-profit returns in a short span, managing director of city-based Heera Group of companies and founder of All-India Mahila Empowerment Party, Dr. Nowhera Shaik, was arrested in Delhi and brought to Hyderabad on a transit warrant. The arrest followed a complaint by Farzana Unnisa Begum, wife of Mohammed Khaja, with Banjara Hills police on September 10. In the last few years, Heera Group’s 15 companies offered various schemes with abnormally high interest but refused to pay back investors. “We identified 160 bank accounts of Shaik’s companies with huge deposits. In course of the investigation, we received complaints from several people and gathered incriminating evidence,” said police commissioner Anjani Kumar