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Nowhera Shaikh's own staff, retired policemen among major investors

Wednesday November 7, 2018 11:48 AM, ummid.com News Network

Mumbai: Staff members of Nowhera Shaikh and retired policemen, and their kin are among the major investors in Heera Gold, Heera Textile, Heera Foodex and other "companies owned" by her, Mumbai police sources revealed Tuesday.

Nowhera Shaikh, Managing Director of Heera Gold and Founder President of All India Mahila Empowerment Party (AIMEP), was arrested by the Economic Offences Wing (EOW) of Mumbai police after she was granted bail by Nampally Court in Hyderabad on October 24, 2018.

Police sources said that at least two retired cops of Mumbai police have also invested money in Nowhera Shaikh's so called companies in their own name as well as in the names of their family members.

Hyderabad police had earlier revealed that Nowhera Shaikh is heading about 15 companies under different names. Many of the the companies are involved in collection of deposits/investments in different modes of gold scheme from public wherein these companies commited a return of around 36% per annum for the invested amount.

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