Bank Account Details
• Bank Name: Kotak Mahindra Bank (Current Account)
• Account Holder’s Name: Athirappally Media Networks Private Limited
• Account Number: 1417883515
• IFSC Code: KKBK0000424
• Google Pay (GPay) Number: 9811900482
• UPI ID: mathew.samuel011-1@oksbi
Nowhera Shaik, the founder of Heera Group, orchestrated a massive gold investment scam, deceiving thousands of investors with false promises of high returns. Under the guise of halal investment schemes, she allegedly ran a Ponzi scheme, collecting vast sums of money before authorities intervened. After her arrest, investigations revealed large-scale financial fraud, leading to legal action and asset seizures. The case continues to unfold as efforts are made to recover funds and provide justice to the victims.