Jaffar

@dir_ed @nsitharaman @HMOIndia @PMOIndia @TOIIndiaNews @htTweets #HeeraGroup #NowheraShaikh #NBW #ED #JusticeForInvestors #Hyderabad

@zia_sayed7 @dir_ed Heeragold Nowhera Shaikh had destroyed lakhs of Investors financially, and ruined their lives.its almost eight years now investors are waiting for justice.Kindly arrest Nowhera Shaikh.

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…

@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

Shahbaz ahmed khan live on heera group new fir 341/2025 Golconda ps @dir_ed ED attached property sold by Heera Group several ED attached properties mortgaged in Maharashtra/telengana & other states several sale agreements done take crore of rupees youtube.com/live/ObPb3NyOQ…

@MIMshahbaz @PolicePune @MirrorPune @DcpPune @SpPune9367 @CMOMaharashtra @hmo_maharashtra @CPPuneCity @suchetadalal Special thanks to Shahbaz Khan for consistently standing with the victims and leading the fight against the alleged Ponzi Queen Nowhera Shaikh.

#WanawadiPolice @PolicePune @MirrorPune @DcpPune @SpPune9367 @CMOMaharashtra @hmo_maharashtra @CPPuneCity victims of 50,000 crore heera gold scam fighting for bread & butter delaying in FIR In Pune lead to serious threat to their life pls register FIR @suchetadalal

@MIMshahbaz @PolicePune @MirrorPune @DcpPune @SpPune9367 @CMOMaharashtra @hmo_maharashtra @CPPuneCity @suchetadalal Nowhera Shaikh of Heera Gold has allegedly defrauded lakhs of gullible investors through a Ponzi scheme. It has been nearly eight years and financially devastated investors are still awaiting justice.They are looking to the legal system to recover their hard earned money.

@Sakinaka_PS @DGPMaharashtra @CMOMaharashtra @suchetadalal @ShivSenaUBT_ No fir registered so far of 50,000 crore heera group scam despite Supreme Court ordered to go by law this is violation of law by law makers any one listening pls do needful to poor victims

@MIMshahbaz @ThaneCityPolice @MiraroadNEWS @thanepolice We want justice We want our money back We believe in supreme court We will pray for our brothers 🙏

@MIMshahbaz @ThaneCityPolice @MiraroadNEWS @thanepolice What happened to the case of fake SFIO office opened in Heera Group office, police had booked case of this matter.

@ThaneCityPolice @MiraroadNEWS @thanepolice @ThaneCityPolice No fir is registered violation of Supreme Court order on heera group scam

"NEW UPDATE" FROM SHAHBAZ AHMED KHAN. HEERA GROUP CEO TO ARRESTED SOON NEW FIR IN HUSAINI ALAM POLICE STATION HYDERABAD BY A INVESTOR FIR KARO PAISA LO. @MIMshahbaz

@darab_farooqui This pedophile should be arrested at the earliest.

Day 44. Pedophile Shashi Bhushan Upadhyay is still roaming our streets freely and possibly still molesting kids. And Shame on all of us.

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

@darab_farooqui This culprit should be arrested immediately

Day 37. Pedophile Shashi Bhushan Upadhyay is still roaming our streets.

@__Amoxicillin_ @SpiritOfCongres Jai Samvidhan.

@Bilal_logic @dir_ed @NowheraOfficial @suchetadalal

@Bilal_logic @dir_ed @NowheraOfficial @suchetadalal

@Bilal_logic @dir_ed @NowheraOfficial @suchetadalal 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.