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@MIMshahbaz @Abuhaneefah1021 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA

@Abuhaneefah1021 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Abu haneefa you are one of the accused in FIR OF @shoamberpet & @shogolconda you are absconding I request sho of both police station to issue LOC TO arrest Abu haneefa who is hiding in @KSAMOFA Saudi Arabia after allegation of Pakistani investors in heera group

Heera group taking investment again violating Supreme Court orders @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal Despite ED arrested her n she got bail arrest Nowhera shaik & her henchman we demand @CBIHeadquarters inquiry

@MIMshahbaz @Abuhaneefah1021 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA Abu Hanifa, a core member of the Heera Gold Group, aided Nowhera Shaik in deceiving thousands of investors out of their hard-earned money through false promises of 36% returns. This Ponzi scam has ruined lives, defrauding ₹5,600 crore from 1.72 lakh victims.

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA In this context, it is requested that authorities examine the roles of Mr. Abu Hanifa & Mr. Mutiurrehman for allegedly misleading Heera investors and for their possible connections to money laundering activities and the acquisition of unclaimed properties linked to Ms. Nauhera sk

@MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA Despite Supreme Court directives allowing recovery of funds. Even today, Ms. Shaik and her associates continue to publicly challenge the findings of investigative agencies and, at times, make remarks amounting to contempt of court.

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA At the height of these complaints, Ms. Shaik reportedly sought protection by enlisting support from select media professionals and religious figures, including Abu Hanifa and Mutiurrehman, who allegedly discouraged investors from filing FIRs or pursuing claims.

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA However, once repayments to earlier investors ceased, fresh investments dried up, triggering a flood of complaints. Subsequent inquiries established the operation as a Ponzi scam.

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA Affected individuals allege they were issued mere certificates in exchange for deposits. With the promise of annual returns of up to 36%, the scheme attracted large sums of money through direct selling agents (DSAs/marketing executives).

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA Despite claims of a thriving gold business, evidence suggested that investments were instead funneled into Heera Exim Ltd., controlled by Nowhera Shaik. While Ms. Shaik publicly maintained that the organization had no “investors” but only “gold customers,”

@Abuhaneefah1021 @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA The Heera Group has long been under scrutiny for what investigators later confirmed to be a Ponzi scheme. The absence of fundamental business documents—such as audited balance sheets and profit-and-loss statements—raised early concerns about the authenticity of its operations.

@MIMshahbaz @Abuhaneefah1021 @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters @shoamberpet @shogolconda @KSAMOFA 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.

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Correct brother

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Heera group taking investment again violating Supreme Court orders @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal Despite ED arrested her n she got bail arrest Nowhera shaik & her henchman we demand @CBIHeadquarters inquiry 🙏

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Provide 24/7 security to Shahbaz Ahmed Khan and investigate threats via CBI/NIA, including any foreign funding links, of Heeragold Nowhera Shaikh.

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Despite clear directives from the Hon'ble Supreme Court prohibiting further solicitation of funds and mandating repayment to victims, Nowhera Shaikh and her associates continue to flout these orders.

@AhamedSartaj @PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Furthermore, Shahbaz Ahmed Khan, President of the Heera Group Victims Association and a key whistleblower who filed initial complaints exposing the scam, continues to face life threats from individuals associated with Nowhera Shaikh.

@PaigamMadreWata @MIMshahbaz @dir_ed @DGPMaharashtra @TelanganaDGP @EOWDelhi @suchetadalal @CBIHeadquarters Heera Gold company is proven a Ponzi scheme company and you are an associate of this multi billion scam run by Nowhera shaik.

@MIMshahbaz @shogolconda @shoamberpet @dir_ed @TelanganaDGP @CPHydCity @hydcitypolice Authorities should arrest Mutiur Rehman at its earliest, for threatening under criminal offence.

Muti rehman phone number +91 99118 53902 is accused in two fir @shogolconda & @shoamberpet posting vedeos against @dir_ed threatening to eliminate heera victims association president shahbaz to stop crusade against heera group Ponzi scam @TelanganaDGP @CPHydCity @hydcitypolice

@MIMshahbaz @shogolconda @shoamberpet @dir_ed @TelanganaDGP @CPHydCity @hydcitypolice Please arrest him as earliest

@MIMshahbaz @shogolconda @shoamberpet @dir_ed @TelanganaDGP @CPHydCity @hydcitypolice We humbly request @dir_ed to arrest Mutiur Rehman ASAP, he is misguiding the innocent Investors by fake news and false information