Talk:Nowhera Shaik

{{edit fully-protected|Nowhera Shaik|answered=y}}

Dear Sir/Madam,

Most of the information on this article is fake and misleading. List of false information in this article is below;

1. In Paragraph 1, line 2, it is written "she was arrested and imprisoned for running a Ponzi scheme worth ₹50,000 crore". This information is wrong. There are many problems in this line.

a. She is under Police custody and different agencies investigating issue. Word "Imprisoned" is inappropriate. This word is used for person who is sentenced for imprisonment by Judge after establishment of crime. Currently she in under ED (Enforcement Directorate) custody for 5 days. [1][2]

b. Word "running Ponzy" is inappropriate. Because till date after 7 months of Police Custody, none ofinvestigating agency claimed her busiess was ponzy. So again this is a mistake.[2]

c. Claim of "worth ₹50,000 crore" scam is false. As per official record total investment is Only of arounf 500 crore. So 50, 000 crore is a false figure. [3]

She is under Police custody only because she was unable to pay dividend to investors after losses from note ban, GST, which leadsto FIR from investors and this Woman held for cheating. [4]

There are many errors and false information on this page. I have shown you only one sample of 1 paragraph only. It looks like someone against Nowhera sheikh is editing this page. So please allow me to edit correct information with standard reference.

References

• [1]. VIKRAM SHARMA. Heera Gold case: Enforcement Directorate to seek custody of Nowhera Shaik. DECCAN CHRONICLE. Published Apr 19, 2019. Source: https://www.deccanchronicle.com/nation/current-affairs/190419/heera-gold-case-enforcement-directorate-to-seek-custody-of-nowhera-sh.html
• [2] U Sudhakar Reddy. ED formally arrests Heera Gold scam accused Nowhera. Times of India. May 3, 2019. Source:

http://timesofindia.indiatimes.com/articleshow/69171335.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst

• [3] Sadaf Modak. Heera Group founder seeks bail, claims vendetta by Muslim leaders led to arrest. The Indian Express. Published: November 17, 2018. Spurce: https://indianexpress.com/article/cities/mumbai/heera-group-founder-seeks-bail-claims-vendetta-by-muslim-leaders-led-to-arrest-5450756/
• [4] Mohamed Thave. Couldn’t pay dividend after losses from note ban, GST: Woman held for cheating. The Indian Express. November 8, 2018. Source: https://indianexpress.com/article/india/couldnt-pay-dividend-after-losses-from-note-ban-gst-woman-held-for-cheating-5437162/

Kazmiimran2005 (talk) 09:57, 4 May 2019 (UTC)

:{{ping|Kazmiimran2005}} Please provide an accurate and neutral sentence to replace it with. I've given an example.

{{quote box|In 2018 she was arrested, and is currently in custody, suspected of running a Ponzi scheme worth ₹500 crore.}}

:If it's not a Ponzi scheme she is accused on running, then what is she accused of? — Martin (MSGJ · talk) 07:50, 7 May 2019 (UTC)

:Disabled request due to no response from OP — Martin (MSGJ · talk) 07:16, 8 May 2019 (UTC)

• {{cite newspaper|ref=harv|date=2019-06-13|title=1,000-pg chargesheet filed against Nowhera Shaik|newspaper=Deccan Chronicle|author1-first=Vujjini|author1-last=Vamshidhara|url=https://www.deccanchronicle.com/nation/crime/130619/1000-pg-chargesheet-filed-against-nowhera-shaik.html}}
• {{cite newspaper|ref=harv|date=2019-06-15|title=Seven charged with fraud in Heera Group case

|newspaper=Deccan Chronicle|author1-first=Jayendra|author1-last=Chaithanya|url=https://www.deccanchronicle.com/nation/crime/150619/seven-charged-with-fraud-in-heera-group-case.html}}

• {{cite newspaper|ref=harv|title=Heera Gold Fiasco: How Nowhera Shaik Faked Awards and Recognitions to Lure Investors|author1-first=Shaik Zakeer|author1-last=Hussain|newspaper=The Cognate|url=https://thecognate.com/heera-gold-fiasco-how-nowhera-shaik-faked-awards-and-recognitions-to-lure-investors/|date=2018-10-23}}
• {{cite newspaper|ref=harv|title=How Heera Group’s managing director Nowhera Shaikh faked awards to gain trust|url=https://gulfnews.com/uae/uae-investors-hit-as-dodgy-halal-firm-folds-up-in-india-1.64661336|newspaper=Gulf News|date=2018-11-07|author1-first=Mazhar|author1-last=Farooqui}}

Uncle G (talk) 09:12, 24 June 2019 (UTC)