Mohammed Akheel Ahmed

[Mohammed Akheel Ahmed @Akheel1973]

@MIMshahbaz We request to enforcement directorate ED, Please arrest all of them as per the above mentioned list

[Shahbaz ahmed khan @MIMshahbaz]

This are the family members and promoters :
1.Abu Bakar ( Son )
2.Abdul Qaiyum ( Son )
3.Ismail Shaikh ( Brother )
4.Abdul Rahman Shaikh
( Brother )
5.Cherukara Nasar (Son In Law )
6.Cherukara Rahima ( Daughter)
7.Sameer Khan
( Paachva )
8.Imran Shaikh
( Belapur)

[Mumbai Digital News @QurayshNuman]

When Mutiur Rahman One of the Promoter and Partner in Crime Of Heera Gold Scam Should be arrested
#news #pmo #supremecourt #news18 #aajtak #nirmalasitaraman #timesofindia #pti #ani #navbharattimes #abp #ndtv #justicedelay #justicedeny

[Mohammed Akheel Ahmed @Akheel1973]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[Mohammed Akheel Ahmed @Akheel1973]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal Please arrest nowhere Shaik immediately

[Zia Sayed @zia_sayed7]

The 1-week deadline given by the Hon'ble Supreme Court to Nowhera Shaikh has ended on April 15, 2026. She has failed to surrender before the competent court.

We request @dir_ed to immediately execute the NBW as per SC orders.

@nsitharaman
@HMOIndia @PMOIndia @suchetadalal

[Mohammed Akheel Ahmed @Akheel1973]

@zia_sayed7 @dir_ed Please arrest nowhere Shaik immediately as per instruction from supreme court why enforcement directorate wory to arrest nowhere Shaik since long time many times supreme court order to enforcement directorate to arrest her

[Zia Sayed @zia_sayed7]

The law must take its course!

​Nowhera Shaikh’s failure to surrender by April 15 deadline is a direct violation of the Supreme Court’s order in M.A. 2227/2024

​Requesting @dir_ed Hyderabad to act swiftly and ensure the accused is taken into custody

https://t.co/vAlmgoQwqV

[Mohammed Akheel Ahmed @Akheel1973]

@Bilal_logic @dir_ed @NowheraOfficial @sanjayuvacha @suchetadalal We all poor investors are requesting to enforcement directorate please follow the supreme court instructions to arrest nowhere Shaik immediately the surrender date is over

[Bilal Shaikh @Bilal_logic]

@dir_ed Deadline of 1 week has passed and @NowheraOfficial should be arrested now by ED by issuing NBW as directed by Supreme court. Don't let this woman play with the laws of this land. Anxious investors are waiting since 2018. @sanjayuvacha @suchetadalal

[Mohammed Akheel Ahmed @Akheel1973]

@zia_sayed7 @dir_ed @nsitharaman @nsitharamanoffc @HMOIndia @PMOIndia @htTweets @ThePrintIndia Enforcement directorate is helping poor investors we appreciate and thanks

[Zia Sayed @zia_sayed7]

@dir_ed We appreciate your efforts in holding the E-auction on 5th Jan 2026 of the Heera group attached properties to repay defrauded investors. As per information received from MSTC website approx 100+ crores worth of properties were successfully sold in the auction...

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[Azka @Azka_166]

@MIMshahbaz @TelanganaCMO @suchetadalal @asadowaisi @TelanganaDGP @dir_ed @CPHydCity @HMOIndia @CPCyberabad @NIA_India @CBIHeadquarters @SEBI_India @CVAnandIPS @prachiIPS @TheRAWIndia @PMOIndia @DGPMaharashtra @TheCivicvista @IPS_Association @DCP_IFSO Pakistani funding angle inHeeraGroup is a national security concern. Instead of harassing the whistleblower, agencies must act & ensure justice for lakhs of victims. 🚨 #JusticeForInvestors
@suchetadalal @PMOIndia @TelanganaDGP @DGPMaharashtra @NIA_India @SEBI_India @TelanganaCMO

[Shaik Saadath Siddiqui @saadathsiddiqi]

@suchetadalal Whistleblower Shahbaz Ahmed Khan bravely exposed the multi-crore #HeeraGroupScam & Ponzi schemes that cheated thousands of innocent people.
Instead of justice, he now faces harassment & threats for speaking the truth.

[Shahbaz ahmed khan @MIMshahbaz]

@TelanganaCMO @suchetadalal @asadowaisi @TelanganaDGP @dir_ed @CPHydCity @HMOIndia @CPCyberabad Whistleblower Shahbaz Ahmed Khan bravely exposed the multi-crore #HeeraGroupScam & Ponzi schemes that cheated thousands of innocent people.
Instead of justice, he now faces harassment & threats for speaking the truth.
To silence Me, fake social media accounts are being used

[Shahbaz ahmed khan @MIMshahbaz]

Heera group spokesman muti ur rehman aziz editor of paigam news published a article against auction of heera properties its stoping purchase to bid in auction @dir_ed should arrest him 👇ED in clear violation of Supreme Court directions

https://t.co/UMwOLgQLhI

[Humam Ansari @SamanHumam90367]

@MIMshahbaz @dir_ed @CPHydCity @suchetadalal @asadowaisi @PMOIndia @HMOIndia @TelanganaCMO @CPCyberabad @TelanganaDGP 20 Cr ED-attached property sold & registered under Nowhera Shaikhs name
No suo-motto case
No action on MRO/SRO
Whistleblowers threatened by Heera group
This is blatant attack on rule of law
We demand cancellation of registration & arrest of culprits within a TIME-BOUND manner

[Mohammed Akheel Ahmed @Akheel1973]

@MIMshahbaz @dir_ed @CPHydCity @suchetadalal @asadowaisi @PMOIndia @HMOIndia @TelanganaCMO @CPCyberabad @TelanganaDGP She is a big cheater please take action against nowhere shiekh

[Shahbaz ahmed khan @MIMshahbaz]

@dir_ed ED attched property sold for 20 crore by Nowhera shaik registration done no action against MRO SRO no case registered in somotto who raising voice threats from heera group @CPHydCity @suchetadalal @asadowaisi @PMOIndia @HMOIndia @TelanganaCMO @CPCyberabad @TelanganaDGP