Abdullah Ansari

@dir_ed @CPMumbaiPolice @AhamedSartaj @MIMshahbaz Please take action against Mutti ur rehman agent of Nowheera Shaikh Heera Group fraud. They are still brainwashing poor investors and have no intention to return the investment of people in the ponzi scheme of Heera Group.

To Gajraj sir ED Hyderabad,10 Oct 2025 justice pardiwala adressed serious action & contempt of court if any Video made by Heera Gold agents. Inspite today again a video was posted by Mutiurehman Aziz against SC & ED

@dir_ed To Gajraj sir ED Hyderabad,10 Oct 2025 justice pardiwala adressed serious action & contempt of court if any Vdo made by Heera Gold agents. Inspite today again a vdo was posted by Mutiurehman Aziz against SC & ED youtu.be/12wUbbeI0Zk?si…

@Voiceofvictims2 @dir_ed Strict action must be taken. Repeated defiance of the Supreme Court’s warning is pure contempt and mockery of justice. 🚨

Supreme court has granted authority to ED to take action accordance to law. Need to give order copies to concerning SRO offices as soon as possible.

@MIMshahbaz Got it. We’ll share the Supreme Court order copies with the concerned SRO offices immediately so they can take necessary action as per the directive.

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA In this context, it is requested that authorities examine the roles of Mr. Abu Hanifa & Mr. Mutiurrehman for allegedly misleading Heera investors and for their possible connections to money laundering activities and the acquisition of unclaimed properties linked to Ms. Nauhera sk

@PaigamMadreWata @BBCHindi @BBCBreaking @BBCWorld @bbcindia Dear BBC Team Kindly take Strick action has this man Mutiur Rehman has Infrideged "BBC News" Trademark. He is an Agent of Heera Gold Scam

@news786network @PaigamMadreWata @timesofindia @TOIHyderabad @TOIDelhi @TOIMumbai Spreading false news using the name of a prestigious newspaper is a serious crime, TOI Newspaper management should deal with such people Strictly.

@PaigamMadreWata @timesofindia @TOIHyderabad @TOIDelhi @TOIMumbai Dear Times of India Team Kindly take Strick action has this man Mutiur Rehman has Infrideged "Times of India" Trademark. He is an Agent of Heera Gold Scam

@MIMshahbaz @Abuhaneefah1021 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA 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.

@Abuhaneefah1021 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters 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

@MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Heera group taking investment again violating Supreme Court orders @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal Despite ED arrested her n she got bail arrest Nowhera shaik & her henchman we demand @CBIHeadquarters inquiry 🙏

@MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Why is @heeragroup_ allowed to repeat fraud despite Supreme Court orders & ED action? 🤔 This is not just contempt, it’s a threat to small investors across India. Urgent @CBIHeadquarters intervention needed. @dir_ed @DGPMaharashtra @EOWDelhi

@MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @indSupremeCourt We request concerned AUTHORITIES& "HONORABLE SUPREME COURT" Please look into the activities of HEERA GROUP &make sure that "THE JUDGEMENT" is implemented without delay against NOWHERA a proven culpript of PONZY SCHEME @ED OFFICERS plz expdite the AUCTION PROCESS

@MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters 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.

@MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters हीरा ग्रुप फिर से सुप्रीम कोर्ट के आदेशों की धज्जियाँ उड़ाकर निवेश ले रहा है। नोहेरा शेख गिरफ़्तारी के बाद भी आज़ाद घूम रही है। अब @CBIHeadquarters की जाँच ज़रूरी है 🚨 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi

@PaigamMadreWata @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters You are one of the accused in FIR Of Amberpet & Golconda police station with heera ceo Nowhera shaik

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters 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.

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Furthermore, Shahbaz Ahmed Khan, President of the Heera Group Victims Association and a key whistleblower who filed initial complaints exposing the scam, continues to face life threats from individuals associated with Nowhera Shaikh.