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https://www.complaintboard.in/complaints-reviews/heera-gold-l163635.html
I have invested in Heera Gold (TCN Scheme) in March 2017 & my maturity was suppose to be in June 2018 but till now I didn't receive my profit & money what I have invested (2,00,000/ 2 lakhs) also I have submitted my withdrawal form mentioning that I do not wanted to be a part of Heera Gold.
https://www.consumercomplaints.in/complaints/heera-gold-mumbai-suburban-maharashtra-c569628/page/2
Oct 25, 2018 · Consumer complaints and reviews about Heera Gold - Making False promises to investors.. Heera Gold contact information and services description., Page 2. We use cookies to improve your experience on our site and to show you personalised advertising.4/5(84)
https://www.consumercomplaints.in/bycompany/heera-gold-a232516.html
Sep 17, 2018 · Consumer reviews, complaints and opinions about Heera Gold. Share your experience, submit a complaint, contact Heera Gold directly.
https://www.quora.com/Is-investing-in-Heera-Gold-safe
Aug 31, 2017 · I personally do not recommend investing in Heera Group. I am also not accusing them of being a Scam. BUT i want to raise few concern. First think as a Layman 1. If a business is giving you around 200% return and there is scope of expansion. Would ...
https://www.complaintboard.in/complaints-reviews/heera-gold-l163635/page/2
Complete list of Heera Gold complaints. Scam, unauthorized charges, rip off, defective product, poor service.
https://gulfnews.com/uae/crime/scores-of-uae-residents-took-loans-to-invest-in-dodgy-indian-company-heera-group-1.2291132
Following complaints, Heera Gold’s managing director Nowhera Shaik, 45, was taken arrested for cheating, criminal breach of trust and criminal intimidation. She was taken into custody in Delhi ...
https://www.thenewsminute.com/article/how-heera-group-scammed-over-175-lakh-people-using-faith-and-web-deception-106228
Jul 27, 2019 · The hook: A Quran teacher turned Heera Gold founder. ... Shabaz says this accusation is because he is a member of MIM and due to previous complaints against Nowhera by …Author: Mithun MK
https://www.customercare.gen.in/1320.html
Minimum Investment in Heera Gold is Rs.25,000 which gives a monthly return of anywhere between 750 to 850 which is more than 30% annualized return. I only have 25,000 in Heera Gold to check whether they pay regularly or not and I receive the amount in my bank account before 10th of every month.
https://timesofindia.indiatimes.com/topic/Heera-group
Feb 12, 2020 · The Enforcement Directorate (ED) on Friday attached properties worth Rs 300 crore of prime accused Nowhera Shaikh and Heera Group of companies as …
https://gulfnews.com/uae/will-heera-groups-uae-victims-get-their-money-back-1.65862062
Dubai: Heera Group victims in the UAE have welcomed the crackdown against the dodgy Indian company but remain unsure if the move would help them recover their investments.Author: Mazhar Farooqui
https://en.wikipedia.org/wiki/Nowhera_Shaik
Heera Group. As per its website, Heera Group claimed that it was a company with diversified operations in various sectors including gold importing, gold trading, textiles, jewellery, mineral water, granite, tours and travels, real estate and e-commerce. Heera Mart, the group's shopping mall is located at Kukatpally, Hyderabad. Textile MD is ...Born: Aalima Nowhera Shaikh, 21 September 1973, Tirupati
https://www.quora.com/How-much-profit-can-I-get-from-a-one-lakh-rupees-investment-in-Heera-Group
Oct 10, 2018 · I assume you are not just looking for one group’s future prospect but want to know how much money one can make by investing into good stocks. there is a thing called compounding. in general lets see how much successful investors has made in a year...
https://timesofindia.indiatimes.com/city/hyderabad/heera-noose-tightens-as-cases-filed-in-mumbai-uae/articleshow/66289591.cms
HYDERABAD: The Heera Gold Ponzi scam busted by the Hyderabad city police is growing bigger, with police complaints being filed in other states as well as in the United Arab Emirates.
https://ummid.com/news/2018/October/22.10.2018/police-raids-heera-golds-bhiwandi-office-seizes-records-nowhera-shaikh-news-latest.html
Oct 22, 2018 · Following the complaints filed by some thirteen investors against Heera Gold's Managing Director Nowhera Shaikh and its local manager Imran Shaikh, Maharashtra police …
https://english.manoramaonline.com/news/kerala/2019/01/19/heera-gold-financial-fraud.html
Jan 19, 2019 · Kozhikode: Investors have filed police complaints alleging intimidation and threats by Aalima Nowhera Shaik, chairperson of the controversial …
https://www.deccanchronicle.com/nation/crime/070816/heera-partners-in-row-once-again-in-trouble-with-a-fresh-dispute-and-a-police-case.html
Hyderabad: The Heera Group is once again in trouble with a fresh dispute arising between the partners and a police case.. Company CEO Dr Shaik Nowhera has approached the Golconda police alleging ...
https://www.deccanchronicle.com/nation/crime/190119/20-heera-gold-bank-accounts-frozen-for-fraud.html
KOZHIKODE: The police has frozen 20 bank accounts of Heera Gold Exim, the Hyderabad-based company that siphoned off huge sums of money from investors …Author: Deccan Chronicle.
https://www.youtube.com/watch?v=QsiJAQrNcw8
Heera Gold Scam Latest News, Investors File Fresh Complaints All-over Country Against Nowhera Shaik. Heera Gold Scam Latest News, Investors File Fresh Complaints …
https://www.youtube.com/watch?v=806T4XQkRDI
Oct 03, 2019 · Ms Shaikh was first arrested by Hyderabad police on October 17 after several investors there filed complaints of cheating against her group. ...
https://indianexpress.com/article/cities/mumbai/heera-group-founder-seeks-bail-claims-vendetta-by-muslim-leaders-led-to-arrest-5450756/
Heera Group founder seeks bail, claims vendetta by Muslim leaders led to arrest Many investors in Mumbai and other cities have come forward with complaints of cheating against Nowhera Shaikh. She was arrested by Hyderabad Police after investors made complaints against her there.
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