Nowhera Shaik
Indian entrepreneur and politician
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Aalima Nowhera Shaik is an Indian entrepreneur and politician who has been accused of serious offences under the Prevention of Money Laundering Act and under investigation by the Serious Fraud Investigation Office. She is the executive chairperson and founder of Heera Group and founder and current president of the All India Mahila Empowerment Party.
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SC allows ED to auction ponzi scam co MD’s Rs 200 crore assetsThe Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private Limited, to compensate investors allegedly..IndiaTimes - Published |
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