AbdulRaheem | عبدراحيم 🇳🇪

INDIAN | UAE based NRI |Healthcare IT Techie | Silent Whistleblower for Heera Fraud

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@QurayshNuman @dir_ed @PMOIndia @indSupremeCourt @News18India @PTI_News @Times_Of_India_ @BBCHindi @ABPNews @aajtak @LiveLaw2030 https://t.co/ODmGVzINus

2 years back, She is giving instruction to MUTI UR RAHMAN on what to do

Millions of rials in saudi collected
They did not even complaint

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@QurayshNuman @dir_ed @PMOIndia @indSupremeCourt @News18India @PTI_News @Times_Of_India_ @BBCHindi @ABPNews @aajtak @LiveLaw2030 The recently arrested nazneen was cheif in saudi branch, collected crores in saudi

[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

[Mohit Kumar Jha (Sangam) @Mohitjhasangam]

आनलाईन शाॅपिंग करने से पहले ये विडियो जरूर देख लें, 🙏 कहीं आप के साथ भी ऐसा न हो जाये 😱😱

[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

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

Additionallly he have taken my 5 lakhs for TDR and nit returning since more than 1 year. I m filing an FIR in golconda ps and i need your support to get the status of this application

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@CommissionrGHMC
Dear commissioner

An agent AbdulMannan have taken 2lakhs from me stating as fees demanded by ghmc officials for below building permission of my site.
Kindly investigate and i m going to go legal against the agent as well as others. Payment by gpay

[Mr Simha Commentary @Mr_Chhinra_]

The harshest punishment for rapists in India is joining the BJP.

[ED @dir_ed]

ED, Hyderabad Zonal Office, has successfully auctioned one attached immovable property of accused Nowhera Shaik (Heera Group of companies) at Rs. 19.64 Crore. The registration of the said property, in the name of the buyer, has been completed before the Sub-Registrar’s office on 21.11.2025. The said property was attached by ED vide provisional attachment order dated 16.08.2019.

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@Abuhaneefah1021 @shogolconda @hydcitypolice @MIMshahbaz @shogolconda
There are many of his videos during last 8 years of this agent treatening the heera victims.
Even yesterday after the FIR is filed at your PS the below are his statements. He is resident og Murad Nagar, his india mobile is [phone]. Please investigate him.

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

Thank you @shogolconda
Today an FIR is done for heera gold fraud in Golconda PS FIR No: 223/2025

Accused No 5 is Omair Saifuddin alias Abu Hanifa resident of Murad nagar.

He hv also recently said unconstitutional words against SC judge

Pl see link
https://t.co/sgWzP6U1vR

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@hydcitypolice @Abuhaneefah1021 @shogolconda @MIMshahbaz @dir_ed Another video musguiding by OmairShafi dated 19 august 2021

He is giving complete statements on behalf of fraud company as official spokesman

https://t.co/DZjti2vQaL

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@hydcitypolice @Abuhaneefah1021 @shogolconda @MIMshahbaz @dir_ed Another video of OmairShafi alias AbuHaneefa dated 20 jun 2021. Here he misguided all illiterate victims not to go to SFIO agai st supreme court orders.

Please here this.

https://t.co/8cDIlR0hWP

[Prakash Raj @prakashraaj]

Stop killing!
Stop the Genocide !
Stop the war on Gaza !
I will be there.. please step out and join us .🙏🏿🙏🏿🙏🏿 #justasking
#Gaza #Palestine #TogetherForPalestine

[AbdulRaheem | عبدراحيم 🇳🇪 @raheem303]

@Abuhaneefah1021 @MIMshahbaz @shogolconda @hydcitypolice @dir_ed @TelanganaDGP https://t.co/NeMTrLmdat

Don't lie.

In this video dated 16/11/2024, you are clearly fighting with victims and complaints. On what basis you are abusing the fraud victims.

@dir_ed @hydcitypolice @shogolconda please see this audio and investigate. He hv violated 1000s of victims

[Jaffar @jaffar3456]

@AhamedSartaj @Abuhaneefah1021 @MIMshahbaz @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP Shahbaz Ahmed Khan has bravely fought the Heera Gold Ponzi scam by Nowhera Shaik, defrauding 1.72L investors of ₹5600Cr. Facing death threats, harassment & false cases, he needs protection
, provide security & justice for whistleblowers! #HeeraGoldScam #ProtectShahbazKhan"

[sartaj ahmed @AhamedSartaj]

@Abuhaneefah1021 @MIMshahbaz @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP Shahbaz Ahmed khan is a Voice of Heera Gold Victims.
He is the last hope of Thousands And millions of Helpless people Who are Stuck after investing in Heera Gold Ponzi Scheme Company.

[Shahbaz ahmed khan @MIMshahbaz]

@Abuhaneefah1021 @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP @hydcitypolice Abu haneefa is a kingpin of heera group in Saudi Arabia several Pakistani investors in saudi & gulf invested in heera group through him he is the main accused in taking support from Moulana Tauseef ur rehman Pakistani cleric support

[sartaj ahmed @AhamedSartaj]

@MIMshahbaz @Abuhaneefah1021 @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP @Abuhaneefah has been Fund Collection point for the Gulf investors, With whom a Pakistani cleric Tauseef Ur Rahman has a good rapport and was Running this Ponzi Scheme Business in the Gulf.