Heera Group Scam: ED Cracks Down on Heera Group, From Gold Investments to Ponzi Schemes

The Heera Group scam was a massive Ponzi scheme orchestrated by Nowhera Shaik, the group’s founder and chairperson. Targeting primarily Muslim women, the company promised exorbitant returns on investments in…

SEBI Report Exposes Hindenburg Research Conspiracy Against Adani Group

New Delhi: The US short-seller Hindenburg Research shared an advance copy of its damaging report against the Adani Group with New York-based hedge fund manager Mark Kingdon about two months…