Ponzi scheme: Maharashtra govt attaches 10 flats of business group promoter | Mumbai News
The Hyderabad-based Hira Group and its promoters are accused of defrauding lakhs of investors across the country through an alleged Ponzi scheme Mumbai: Maharashtra govt has ordered the attachment of 10 flats belonging to Heera Group’s Novera Sheikh in a building in Ulwe, Navi Mumbai, under the Maharashtra Protection of Interest of Depositors (in Financial…
