AbdulRaheem | عبدراحيم 🇳🇪 retweetledi
AbdulRaheem | عبدراحيم 🇳🇪
4.3K posts

AbdulRaheem | عبدراحيم 🇳🇪
@raheem303
INDIAN | UAE based NRI |Healthcare IT Techie | Silent Whistleblower for Heera Fraud
Dubai, United Arab Emirates Katılım Nisan 2009
1.1K Takip Edilen286 Takipçiler
AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@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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@CommissionrGHMC
Dear commissioner
An agent AbdulMannan have taken 2lakhs from me stating as fees demanded by ghmc officials for below building permission of my site.
Kindly investigate and i m going to go legal against the agent as well as others. Payment by gpay

Ajman, United Arab Emirates 🇦🇪 English
AbdulRaheem | عبدراحيم 🇳🇪 retweetledi
AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

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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@Abuhaneefah1021 @shogolconda @hydcitypolice @MIMshahbaz @shogolconda
There are many of his videos during last 8 years of this agent treatening the heera victims.
Even yesterday after the FIR is filed at your PS the below are his statements. He is resident og Murad Nagar, his india mobile is +918686819296. Please investigate him.

Umm Al Quwain, United Arab Emirates 🇦🇪 English

@raheem303 @shogolconda @hydcitypolice
Dear Police Dept,
This is harassment and false complaint against me instigated by Politicians of #AIMIM like @MIMshahbaz.
There is no proof against me and no proof against Heera Group.
Moreover I have never been an employee or held any position in Heera Group.
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Thank you @shogolconda
Today an FIR is done for heera gold fraud in Golconda PS FIR No: 223/2025
Accused No 5 is Omair Saifuddin alias Abu Hanifa resident of Murad nagar.
He hv also recently said unconstitutional words against SC judge
Pl see link
youtu.be/2BJqvrTjtKM?fe…

YouTube
Umm Al Quwain, United Arab Emirates 🇦🇪 English

@hydcitypolice @Abuhaneefah1021 @shogolconda @MIMshahbaz @dir_ed Another video musguiding by OmairShafi dated 19 august 2021
He is giving complete statements on behalf of fraud company as official spokesman
youtu.be/mkqwEBFX9sQ?fe…

YouTube
Umm Al Quwain, United Arab Emirates 🇦🇪 English

@hydcitypolice @Abuhaneefah1021 @shogolconda @MIMshahbaz @dir_ed Another video of OmairShafi alias AbuHaneefa dated 20 jun 2021. Here he misguided all illiterate victims not to go to SFIO agai st supreme court orders.
Please here this.
youtu.be/wAaYXaznK-w?fe…

YouTube
Umm Al Quwain, United Arab Emirates 🇦🇪 English
AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

Stop killing!
Stop the Genocide !
Stop the war on Gaza !
I will be there.. please step out and join us .🙏🏿🙏🏿🙏🏿 #justasking
#Gaza #Palestine #TogetherForPalestine


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@Abuhaneefah1021 @MIMshahbaz @shogolconda @hydcitypolice @dir_ed @TelanganaDGP youtu.be/Pr3t7f809JY?fe…
Don't lie.
In this video dated 16/11/2024, you are clearly fighting with victims and complaints. On what basis you are abusing the fraud victims.
@dir_ed @hydcitypolice @shogolconda please see this audio and investigate. He hv violated 1000s of victims

YouTube
Umm Al Quwain, United Arab Emirates 🇦🇪 English

@MIMshahbaz @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP Fake News by AIMIM Leader Shahbaz Khan.
I am not at all related to taking any investment from anyone. And I am not at all an official employee of #HeeraGroup.
#OwaisiJailedNowhera
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AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@AhamedSartaj @Abuhaneefah1021 @MIMshahbaz @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP Shahbaz Ahmed Khan has bravely fought the Heera Gold Ponzi scam by Nowhera Shaik, defrauding 1.72L investors of ₹5600Cr. Facing death threats, harassment & false cases, he needs protection
, provide security & justice for whistleblowers! #HeeraGoldScam #ProtectShahbazKhan"
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AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@Abuhaneefah1021 @MIMshahbaz @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP Shahbaz Ahmed khan is a Voice of Heera Gold Victims.
He is the last hope of Thousands And millions of Helpless people Who are Stuck after investing in Heera Gold Ponzi Scheme Company.
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AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@Abuhaneefah1021 @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP @hydcitypolice Abu haneefa is a kingpin of heera group in Saudi Arabia several Pakistani investors in saudi & gulf invested in heera group through him he is the main accused in taking support from Moulana Tauseef ur rehman Pakistani cleric support
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AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@MIMshahbaz @Abuhaneefah1021 @raheem303 @shogolconda @hydcitypolice @dir_ed @TelanganaDGP @Abuhaneefah has been Fund Collection point for the Gulf investors, With whom a Pakistani cleric Tauseef Ur Rahman has a good rapport and was Running this Ponzi Scheme Business in the Gulf.
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AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@MIMshahbaz @dir_ed @TelanganaCMO @asadowaisi @CPHydCity @PMOIndia @hydcitypolice @shomasabtank @HMOIndia @CBIHeadquarters @CMOMaharashtra Hope to see action from all those you have tagged. More power to you!!! 👍🙏👏
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AbdulRaheem | عبدراحيم 🇳🇪 retweetledi

@suchetadalal Thanks a ton Sucheta ma'am for supporting the victims of Heera group 🙏 We need more people like u to raise their voices against this fraudster Nowhera Shaikh so that justice can be served at the earliest
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