Deepak Kumar

@zia_sayed7 @dir_ed As per the order of Supreme Court, ED must arrest Nowheera Shaikh at earliest.

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…

@zia_sayed7 @dir_ed Requesting ED to conduct auction on monthly basis so that poor investors get their money back. Thanks

In light of recent Supreme court orders granting you full authority we request your Department to now schedule regular monthly auctions until all Heera group properties are sold so that poor investors who were duped and have been waiting since 7 years receive their amounts. (2/2)

@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_sayed7 @dir_ed @nsitharaman @nsitharamanoffc @HMOIndia @PMOIndia @htTweets @ThePrintIndia We appreciate the efforts of ED in handling this long pending matter, request to kindly carry out auction on every month so as to fully complete this activity so that investors get their hard earned money back. Thanks

@YSayed_77 @dir_ed @indSupremeCourt @barandbench @svrajuassoc Supreme Court has said that it will allow ED to sell attached properties if Nowhera Shaik fails to make arrangements of Rs. 580 crores.

The Hon'ble Apex Court has ordered Nowhera Shaik (Heera Gold Scam) to make arrangements of Rs. 580 crores by Oct 18, 2024. Nowhera has sold ED-attached properties recently, and we believe she is just buying time to sell more. @dir_ed @indSupremeCourt @barandbench @svrajuassoc

....brought in front of the Hon'ble Supreme court and the accused Nowhera Shaik Bail to be cancelled for justice of Heera Group investors. So kindly list our case on a priority on the said date. @indSupremeCourt @dir_ed @barandbench @LiveLawIndia @KapilSibal @suchetadalal (2/2)

Dear @indSupremeCourt registry please list our Case WP (Crl.) 31/2020 on 23rd Aug on a priority in the Final Causelist Our Advocates have also filed a memo for urgent listing with the registry The recent raids of @dir_ed on Heera group illegal activities need to be.... (1/2)