COURT CASE | ENFORCEMENT DIRECTORATE VERSUS
NOWHERA SHAIKH + 27
REGISTRATION
DATE: February 19, 2021
COURT: MSJ Court Criminal
CASE TYPE/NO/YEAR: SC/52/2021
CNR: TSHM000009752021
NEXT DATE: September 9, 2021
MARCH 31, 2021, ROP: A1, A27, A28 absent. No representation. NBWs of A2 to A11 report not filed with regard to NBWs of A2 to A11 and securing of summons of A12 to A26. Issue fresh summons to A12 to A26 and issue fresh NBWs against A2 to A11. Call on 11-06-2021.
NEWS ARTICLES
1. May 15, 2019:
ED gets 7-day custody of Heera group director Nowhera Shaikh
https://www.business-standard.com/article/news-ani/ed-gets-7-day-custody-of-heera-group-director-nowhera-shaikh-119051500563_1.html
2. August 17, 2019: Enforcement Directorate attaches assets of
Heera Group of Companies worth Rs 300 creatinine
https://www.dnaindia.com/india/report-enforcement-directorate-attaches-assets-of-heera-group-of-companies-worth-rs-300-cr-2782445
3. February 2, 2021: Probe Agency Files Chargesheet In Multi-Crore
Ponzi Scam That Duped Lakhs
https://www.ndtv.com/india-news/enforcement-directorate-files-chargesheet-in-multi-crore-ponzi-scam-that-duped-lakhs-2362090
4. February 3, 2021: Enforcement Directorate files prosecution
complaint against Heera Group
https://www.newindianexpress.com/states/telangana/2021/feb/03/enforcement-directorate-files-prosecution-complaint-against-heera-group-2258884.html
5. February 12, 2021: Heera scam: ED takes over Nowhera’s assets
https://timesofindia.indiatimes.com/city/hyderabad/heera-scam-ed-takes-over-nowheras-assets/articleshow/80889538.cms
OTHER INFO
MP-PMLA-8269/HYD/2021
(E.H.)
MP-PMLA-7824/HYD/2020
(COD)
FPA-PMLA-3786/HYD/2020
PROPERTY ATTACHMENT ORDER
PMLA OC No.
1188/2019 in MP-PMLA-8269/HYD/2021 (E.H.)
SUMMARY
ED had attached
Rs. 300 crore worth properties of Heera Group.
Left out Heera Islamic Business School, Tirupathi. Non-bailable warrants of 10 relatives of
Nowhera Shaikh’s still pending. Supreme
Court asked ED to return back 44 Crore Rupees to facilitate Heera Group payment
to Investors. Heera Group is yet to submit
proof of payment made to Investors.
ROC has also filed numerous cases against every company under Heera Group (more than 40).
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Who is Nowhera Shaikh? Is Heera Gold real or fake? Nowhera Shaikh is a self-proclaimed Islamic Scholar who addresses herself as a doctor and is responsible for the luring more than 1,72,000 Muslims to invest in her Ponzi schemes floated under the banner Heera Gold. There have been more than 30 FIRs registered against her and the promoters of Heera Gold, and authorities investigating her cases have stated her business modules to be on the lines of Ponzi. She has spent more than 2 years in jail and is currently out on Interim Bail and the Supreme Court of India has ordered her to settle all dues or face jail again. As of December 2021.
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