gdbm llc

1.5K posts

gdbm llc

gdbm llc

@gdbmll

Katılım Ocak 2022
120 Takip Edilen46 Takipçiler
gdbm llc
gdbm llc@gdbmll·
@dir_ed @dir_ed Scam erupted in 2018 and despite all the efforts by ED ec, @NowheraOfficial has been playing with the laws but now since NBW is issued against her, it shud not take more than a week to arrest her, who keeps on evading laws by using devious means
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ED
ED@dir_ed·
ED, Hyderabad Zonal Office has initiated the process of restitution of properties to the genuine investors of Heera Group of Companies, following directions of the Hon’ble Supreme Court vide order dated 11.11.2024 in WP (Cr) 31 of 2020. This is following persistent plea taken by the ED before the Hon’ble Supreme Court for ensuring that substantive justice is met to investors who were duped in the fraudulent investment schemes of Nowhera Shaik and Heera Group of Companies.
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Bilal Shaikh
Bilal Shaikh@Bilal_logic·
@dir_ed Scam erupted in 2018 and despite all the efforts by ED ec, @NowheraOfficial has been playing with the laws but now since NBW is issued against her, it shud not take more than a week to arrest her, who keeps on evading laws by using devious means
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Gulam Rasool Shaikh
Gulam Rasool Shaikh@Gulam_085·
@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal 15 अप्रैल की समयसीमा: चूक गए ❌ न्यायिक हिरासत: लंबित ⏳ नौहेरा शेख ने सुप्रीम कोर्ट के आत्मसमर्पण आदेश का पालन नहीं किया है। अब समय है कि @dir_ed गैर-जमानती वारंट (NBW) को लागू करे। निवेशक न्याय का इंतज़ार कर रहे हैं! @nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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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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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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Deepak Kumar
Deepak Kumar@DeepakK07067174·
@zia_sayed7 @dir_ed As per the order of Supreme Court, ED must arrest Nowheera Shaikh at earliest.
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