Heera group investor fed up with @sholungerhouse coming n going as sub inspector refused to register FIR financial problems lead to dangerous thoughts seeking help from govt & police to get back investment @suchetadalal @CPHydCity @SajjanarVC @asadowaisi @TelanganaCMO
As per available information, a major portion of the funds was transferred to the UAE/Gulf countries & diverted into real-estate. This is exactly why a transparent, independent investigation is urgently needed to trace the money trail & hold the responsible parties accountable.
This is just 0.33% of the entire scam of 5900crs & 3.3% of claims of 580crs. As hon. SC judge is asking culprit @NowheraOfficial where has the money gone. Same question goes to authorities where??? Since 2018. Culprit is still on bail enjoying and no checks @suchetadalal
@dir_ed Thanks for your sincere efforts. Please continue to auction the remaining Heera group properties so that the defrauded investors get their rightful amounts back in future
This is a great milestone. However, victims are waiting for 580 crores and notorious criminal @NowheraOfficial still using ED attached property. Throttle the lady snake and stop her source for hiring more advocate to delay the process @suchetadalal
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…
heera properties in Dubai & abroad , heera group has been renting and selling ED attached properties , ED is actively working for big banks and govts . When it comes to public money it does not performa with same speed. @suchetadalal @dir_ed @PMOIndia @SCJudgments @the_hindu
heera properties in Dubai & abroad , heera group has been renting and selling ED attached properties , ED is actively working for big banks and govts . When it comes to public money it does not performa with same speed. @suchetadalal @dir_ed @PMOIndia @SCJudgments @the_hindu
Abu Hanifa, a core member of the Heera Gold Group, aided Nowhera Shaik in deceiving thousands of investors out of their hard-earned money through false promises of 36% returns. This Ponzi scam has ruined lives, defrauding ₹5,600 crore from 1.72 lakh victims.
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.
Abu haneefa you are one of the accused in FIR OF @shoamberpet & @shogolconda you are absconding I request sho of both police station to issue LOC TO arrest Abu haneefa who is hiding in @KSAMOFA Saudi Arabia after allegation of Pakistani investors in heera group
Provide 24/7 security to Shahbaz Ahmed Khan and investigate threats via CBI/NIA, including any foreign funding links, of Heeragold Nowhera Shaikh.
Despite clear directives from the Hon'ble Supreme Court prohibiting further solicitation of funds and mandating repayment to victims, Nowhera Shaikh and her associates continue to flout these orders.
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