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Heera Group

Heera-group, Latest Marathi News

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I Monetary Advisory was an Indian investment company, with headquarters in Bengaluru.Its collapse was one in a long line of similar collapses over the preceding few years, of companies purporting to be Islamic banking companies, with investors in India and the United Arab Emirates, that investigating authorities afterwards stated to have been Ponzi schemes, including: Heera Group; Morgenall, Capital Plus, and Capital Infrastructure; Injaz International, Ajmera, Aleef, Aala Ventures, Ambidant, and Burraqh; and Sunfeast Infotech, SpeakAsia, MMA Forex, Gold AE, Ferryland Tourism, UT Markets and Exential Group.

National : ED attaches assets worth Rs 33.06cr in money laundering case

Business : Union Minister Smriti Irani confers 'Vishishta Mahila Ratna Samman' to Entrepreneur Nowhera Shaik

: Ponzi scam: ED attaches Nowhera Sheikh's properties worth Rs 299 cr

: Heera Gold MD sent to 6-day police custody in cheating case