@dir_ed Thx @dir_ed for the update! It's been over 8 years waiting for justice, and most investors are counting on Ed and @sfio to get the money to us.
@zia_sayed7@dir_ed Sir please attach more properties of Heera gold company so that we can get our money back, I wish to thank Enforcement directorate for their kind efforts to sell the properties and put behind more associates of Heera gold who are involved in this scam and thanks.
@zia_sayed7@dir_ed Sir please attach more properties of Heera gold company so that we can get our money back, I wish to thank Enforcement directorate for their kind efforts to sell the properties and put behind more associates of Heera gold who are involved in this scam and thanks.
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.
@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
@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.
@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
@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
@Bilal_logic@CPMumbaiPolice@NowheraOfficial@LiveLawIndia@TOIIndiaNews All the Concerned Authorities to Arrest Supporters and Agents Team for Promoting Nowhera Shaikh and her all Fraudulent Activities, who are hiding and making false youtube videos like mutti ur Rahaman... and all the others
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