Mohammed Akheel Ahmed

237 posts

Mohammed Akheel Ahmed

Mohammed Akheel Ahmed

@Akheel1973

Katılım Nisan 2014
17 Takip Edilen6 Takipçiler
Mohammed Akheel Ahmed retweetledi
Zia Sayed
Zia Sayed@zia_sayed7·
The 1-week deadline given by the Hon'ble Supreme Court to Nowhera Shaikh has ended on April 15, 2026. She has failed to surrender before the competent court. We request @dir_ed to immediately execute the NBW as per SC orders. @nsitharaman @HMOIndia @PMOIndia @suchetadalal
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Mohammed Akheel Ahmed retweetledi
Zia Sayed
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 youtu.be/DXo26MUfxYM?si…
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Mohammed Akheel Ahmed
Mohammed Akheel Ahmed@Akheel1973·
@zia_sayed7 @dir_ed Please arrest nowhere Shaik immediately as per instruction from supreme court why enforcement directorate wory to arrest nowhere Shaik since long time many times supreme court order to enforcement directorate to arrest her
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Mohammed Akheel Ahmed retweetledi
Bilal Shaikh
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
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ED
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.
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Mohammed Akheel Ahmed retweetledi
Zia Sayed
Zia Sayed@zia_sayed7·
@dir_ed We appreciate your efforts in holding the E-auction on 5th Jan 2026 of the Heera group attached properties to repay defrauded investors. As per information received from MSTC website approx 100+ crores worth of properties were successfully sold in the auction... (1/2)
Zia Sayed tweet media
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Mohammed Akheel Ahmed retweetledi
Azka
Azka@Azka_166·
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Mohammed Akheel Ahmed retweetledi
Shaik Saadath Siddiqui
Shaik Saadath Siddiqui@saadathsiddiqi·
@suchetadalal Whistleblower Shahbaz Ahmed Khan bravely exposed the multi-crore #HeeraGroupScam & Ponzi schemes that cheated thousands of innocent people.
Instead of justice, he now faces harassment & threats for speaking the truth.
Shaik Saadath Siddiqui tweet media
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Mohammed Akheel Ahmed retweetledi
Shahbaz ahmed khan
Shahbaz ahmed khan@MIMshahbaz·
Heera group spokesman muti ur rehman aziz editor of paigam news published a article against auction of heera properties its stoping purchase to bid in auction @dir_ed should arrest him 👇ED in clear violation of Supreme Court directions paigammw.com/10413
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Mohammed Akheel Ahmed retweetledi
Sartaj Ahamed
Sartaj Ahamed@ahamed_sar32753·
@KapilSibal Majority of Heera Gold investors are women whose Life has been destroyed by your client DR nowhera shaik. You are defending a criminal #StandWithJustice
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