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heera gold company established date

how heera gold scammed over 1.75 lakh people using faith and a

27 jul 2019 in 2007, nowhera set up heera gold, as the investments grew and her up until 2012, investors in heera gold were told that the company is a public . the date of the settlement would be deducted from the capital amount.

heera group deccan chronicle

ima group founder had worked for heera group. 21 jul 2019 1:42 am registrar of companies initiates action against heera group. the case is scheduled to

sebi confirmed 'heera group' is a ponzi schemes company

17 sep 2018 investors of the heera islamic business group, better known as heera gold, weeks is due to delays in making payments and a change in the payout dates. in 2017, dr shaik, ceo of heera gold formed the all india mahila

managing director of heera group jailed for fraud - the economic

29 jan 2019 hyderabad: managing director of heera group of companies nowhera shaik, facing cases for allegedly duping hundreds of investors, was

nowhera shaik - wikipedia

as per its website, heera group claimed that it was a company with diversified operations in various sectors including gold importing,

nowhera shaik age, husband, biography, family, net worth & facts

16 oct 2018 nowhera owns more than 20 companies. however founder and ceo of heera group. date of birth (dob), birthday, september 21, 1973.

heera gold chairman nowhera shaikh arrested in hyderabad

"many of the companies are involved in collection of deposits and investment in different in 2017, dr shaik, ceo of heera gold formed the all india mahila . till date refunds in respect of 1,13,352 claim applications have been credited to

will refund investors' money in 4 installments, nowhera shaikh says

3 dec 2018 nowhera shaikh also said heera gold group has been giving returns in the affidavit, nowhera shaikh further said that heera group, established 15 the date of her release on regular bail, and from the date the company's

deposit fraud: heera group changed cas every year - the hindu

20 nov 2018 surprisingly, most of the companies in the group had a constant profit of 36 founder of the mahila empowerment party, which contested the

heera gold exim limited - financial reports, balance sheets and

heera gold exim limited is an unlisted public company. it was incorporated products & services: gold products. heera gold exim incorporation date / age.

heera group director nowhera shaikh arrested by mumbai police

27 oct 2018 the companies in the heera group had floated several investment schemes claiming that they were compliant with islamic principles of finance.

heera gold hyd investors - youtube

5 jul 2018 investors at heera gold's office at hyderabad asking info on extension of monthly payment.

nowhera shaikh, the heera gold chairman arrested in hyderabad

16 oct 2018 hyderabad: dr aalima nowhera shaikh, heera gold chairman who has politician, businesswoman the founder and ceo of the heera group. the delayed payments following a financial crunch faced by the company.

nowhera shaikh, the heera gold chairman arrested in hyderabad

17 oct 2018 dr aalima nowhera shaikh, heera gold chairman who has collected politician, businesswoman the founder and ceo of the heera group.

heera group - company facebook - 138 reviews - 1,224 photos

heera group - - rated 4.3 based on 138 reviews "alhamdulillah nowhera shaikh has done a wonderful and ourstanding intitiative in developing buisness "

heera group: latest news, videos and photos of heera group

5 jul 2019 explore heera group profile at times of india for photos, videos and latest of companies as part of an investigation into the heera gold scam.

heera group had no permission to float multiple firms: cyberabad

6 may 2019 cyberabad cops tell court that nowhera shaik floated 15 companies and their against heera group's managing director and the founder of all india stay up to date on all the latest telangana news with the new indian

investors panic as heera group chairperson is arrested in india

17 oct 2018 heera group was offering 35% returns on investment, investors say. some investors said they are weighing legal action against the company. dr nowhera shaikh, 45, is also the founder of all india mahila empowerment party, an indian political ..

haram in the name of halal: how heera gold promised acche din

17 nov 2018 heera gold trading started in the late 90s by founder dr. 'aalima' nowhera shaikh and by 2010 the heera islamic business group

heera gold complaints

i have invested in heera gold (tcn scheme) in march 2017 & my maturity was as today date 2/10/2018 after 2 months my call got connected to heera call center many comments stated that company is good and called up the people who

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