CCS Police raids on Heera Gold Central Office - ABN
Sat, Nov 03, 2018, 06:51 PM
Telangana Central Crime Station (CCS) Police are conducting raids in the main office of Heera Gold chitfund company, whose owner, Nowshera Shaik has been taken into custody for collecting deposits but not making payments. Telangana, Andhra Pradesh (AP), Karnataka and Maharashtra Police are investigating the case. Heera Gold has earned properties worth Rs. 900 crores. It has set up offices in 43 places all over the country and earned huge deposits. With complaints from the depositors, Nowshera has been arrested.