Jaffar

[Mohammad Yousuf @Mohd22275858]

@zia_sayed7 @dir_ed Jajakallah khair shukriya Zia bhai and ed Hyderabad

[Bilal Shaikh @Bilal_logic]

Dear @dir_ed you are doing a great job. However, the approach to return money should start now. Hope in the next hearing process to restitute money is discussed in SC. 8 years is a long waiting time for victims already. W hope the best from ED.

[Shaikh Tahera @ShaikhT90364]

@zia_sayed7 @dir_ed A big thanks to @dir-edED hyd zonal office for releasing the E-auction updeat for heera gold investors Request you to attach more heera group properties including Benamis properties so that theDefrauded Investors can receive meximum principal amount

[Dr Altaf Satara Khan @AkSatara]

@zia_sayed7 @dir_ed Thank you ED hyderabad & all government agencies who have done tremendous work,I request you please attach more properties of MA/DSA who were partners of Nowhere cheater in her past time.

[Zia Sayed @zia_sayed7]

@dir_ed A Big Thanks to @dir_ed ED Hyderabad Zonal Office for releasing the E-auction update for Heera investors. Request you to attach more Heera group properties including Benamis properties so that the Defrauded Investors can receive maximum principal amount

[Bilal Shaikh @Bilal_logic]

@CPMumbaiPolice there is a pending nbw issued by mumbai sessions Court FIR 178/ 2018 against @NowheraOfficial and her family. This criminal Lady is under ED custody and brought by belapur police today on transit remand. Now she should be arrested. @LiveLawIndia @TOIIndiaNews

[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)

[Shahbaz ahmed khan @MIMshahbaz]

9.Muti Reheman( Agent )
10.Abu Hannifa Omair Sarffuddin
( Agent )
11.Aqeel Jiddah( Agent )
12. Arshad Bashir Madni Ulma
( Promoter Of Heera Group )
13.Meheraaj Rabbani Ulma
(M14.Jallauddin Qasimi Ulma

15.Sanaullah Madni Ulma
( Promoter off Heera Group )

[Arif S @ArifS28381479]

@MIMshahbaz All the above named are directors of Heera group of companies and should be arrested immediately, they are creating hurdles in the auction process and do not come forward instead are telling Muthiur Rehman to make false allegations against investigation official.

[Shahbaz ahmed khan @MIMshahbaz]

Why other directors of heera group & sister companies directors promoters & family members of Nowheera shaik not questioning/ arrested by @dir_ed @abhisar_sharma @SEBI_India @indSupremeCourt @HMOIndia @asadowaisi @CBIHeadquarters @PMOIndia @suchetadalal @ABPNews @DeccanChronicle

[Shahbaz ahmed khan @MIMshahbaz]

https://t.co/gzx9B9lw3o… muti ur rehman is alleging that ED is corrupt and Pakistani cleric Moulana Tauseef ur rehman supporting heera group https://t.co/S36c3Iqn9q Arshad basheer madani https://t.co/fo6qeAEwF8 . @LiveLawIndia @dir_ed

[Bilal Shaikh @Bilal_logic]

@dir_ed https://t.co/aIcbW4Ne2b this guy muti ur rehman is alleging that ED is corrupt and arresting against law of this land. Please arrest him as this guy has been promoting heera groups additional scams and his audacity is increaaing since he is not yet arrested. @LiveLawIndia

[Jaffar @jaffar3456]

@QurayshNuman @dir_ed @PMOIndia @indSupremeCourt @News18India @PTI_News @Times_Of_India_ @BBCHindi @ABPNews @aajtak @LiveLaw2030 Matiur Rahman, who is an associate of Nowhera Shaikh, is accused of playing a significant role in the alleged defrauding of a large number of investors. The matter warrants a thorough investigations, and appropriate legal action should be taken based on the findings.

[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

[Bilal Shaikh @Bilal_logic]

@dir_ed @dir_ed should also arrest agents @PaigamMadreWata & @Abuhaneefah1021 of @NowheraOfficial . Much more funds can be recovered. Also these agents making videos against @dir_ed on YouTube and whatsApp. https://t.co/MmvF0pqHiz

[zaina @zaina590263]

@zia_sayed7 @cromaretail @TataCompanies @_WiseRoy_ @PanasonicIndia @PanasonicInNews @Panasonic_cp It is obvious that if there is a fault in the product the company needs to replace it without any trauma.

[Zia Sayed @zia_sayed7]

@dir_ed @nsitharaman @HMOIndia @PMOIndia @TOIIndiaNews @htTweets

#HeeraGroup #NowheraShaikh #NBW #ED #JusticeForInvestors #Hyderabad

[Jaffar @jaffar3456]

@zia_sayed7 @dir_ed Heeragold Nowhera Shaikh had destroyed lakhs of Investors financially, and ruined their lives.its almost eight years now investors are waiting for justice.Kindly arrest Nowhera Shaikh.

[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

[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