Fraud & Ethics
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Heera Ponzi scheme victims welcome charge sheet against CEO
Heera Group Ponzi scheme victims in the UAE have welcomed the charge sheet filed against the company’s CEO in India on Tuesday, but remain sceptical about whether it would help them recover their investments. Mumbai’s Economic Offences Wing (EOW) filed a charge sheet of 3,000 plus pages against Nowhera Shaikh…
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Click here to read the full story: Gulf News