@dir_ed must take strict actions against this criminal Heera Group guy, Mutiur Rehman Aziz. Video uploaded on August 3, 2024. "When the world is sleeping ED enters Heera Group's home like thieves." @hydcitypolice @TelanganaDGP @TelanganaCMO @HMOIndia @PMOIndia

Fraudster @NowheraOfficial out on bail to repay 600 crs to victim investors says that she will build 700 smart cities. Is it so easy for 6000 cr scamster to make such false statement and fool more PPL. #cancelnowherashaikbail

Thank you #JusticePardiwala for listening to us and cancelling fraud lady Nowhera Shaik Bail @indSupremeCourt @dir_ed @KapilSibal @LiveLawIndia @barandbench

'Where Is The Money?': Supreme Court Cancels Bail To MD Of Heera Gold On Failure To Raise Rs.580 Crores To Settle Claims |@1simranbakshi #SupremeCourt livelaw.in/top-stories/where…

She's A Doctor in Ponzi schemes, Doctor in cheating, Doctor in scams & fraud, A notorious criminal addressed by Hyderabad Commissioner of Police Mr. Anjani Kumar. Adv. Vineet danda's bank a/c must be investigated.

Mob Lynching is a part of our daily life now. Somehow we as a society and as a Nation has accepted it as a routine. The latest victim of Mob Lynching is 27 year old Akash Maine who was beaten to death after a small argument with few Auto Rickshaw drivers in Malad East, Mumbai. His old parents kept pleading with folded hands to spare the life of their son but this is the new India where Mob justice is supreme. Akash died, his pregnant wife got a miscarriage and left eye of his father was completely damaged in this fight. But who cares! lets wait for the next victim. Hope the next victim will not be you or any of your near and dear ones.

I believe that the US is complicit in all 1sr@eli crimes.

@KarishmaKapoorF x.com/gdbmll/status/18456913…

@arbaazSkhan @SohailKhan @SonuSood @thedeol @MirzaSania @SunielVShetty @TheFarahKhan @ChairmanDanube @dandalawyer @AftabShivdasani ED should check Advocate Vineet Danda's bank accounts for all the transactions to these film stars

@Dandalawyer Adv. Vineet Dhanda escorts film actress Kareena Kapoor into Heera Group office for HG office opening function. It is believed that Vineed Dhanda was paid huge money by Nowhera Shaik to bring in these celebrities for the opening.

Dear @indSupremeCourt ASG S.V. Raju says Heera Group is taking the court for a Royal Ride. ED says attached properties are being sold. SFIO says Nowhera Shaik has no intention to pay. @dir_ed @indSupremeCourt @barandbench @KapilSibal @LiveLawIndia @svrajuassoc @suchetadalal

• @dir_ed in their latest affidavit to SC has said that Nowhera Shaik of Heera Gold was transferring more money out of India. She is selling, renting out attached properties. People are worried about recovery. @suchetadalal @indSupremeCourt @LiveLawIndia @svrajuassoc

• Hon'ble ASG @svrajuassoc stated that both @LeaderNowhera and CK Moula Sharif (buyer) colluded to waste time and mislead the Hon'ble Supreme Court. @KapilSibal @LiveLawIndia @suchetadalal @dir_ed @indSupremeCourt @barandbench @TelanganaCMO @CMOMaharashtra

• @dir_ed in their latest affidavit to SC has said that Nowhera Shaik of Heera Gold was transferring more money out of India. She is selling, renting out attached properties. People are worried about recovery. @suchetadalal @indSupremeCourt @LiveLawIndia @svrajuassoc

Dear @indSupremeCourt Please don't grant Heera group any extension on 18th Oct and please allow ED to sell attached properties for settlment of our claims. @dir_ed @indSupremeCourt @barandbench @LiveLawIndia @svrajuassoc @TheSiasatDaily @PTI_News @TheSiasatDaily @DeccanChronicle

• Nowhera Shaik will only bring in dummy buyers or fabricated documents to show that she has buyers, but this is only to buy more time. @dir_ed @indSupremeCourt @barandbench @KapilSibal @LiveLawIndia @svrajuassoc @PTI_News @timesofindia @TheSiasatDaily @DeccanChronicle

• @dir_ed in their latest affidavit to SC has said that Nowhera Shaik of Heera Gold was transferring more money out of India. She is selling, renting out attached properties. People are worried about recovery. @suchetadalal @indSupremeCourt @LiveLawIndia @svrajuassoc

Nowhera Shaik will only bring in dummy buyers or fabricated documents to show that she has buyers, but this is only to buy more time. @dir_ed @indSupremeCourt @barandbench @KapilSibal @LiveLawIndia @svrajuassoc @PTI_News @timesofindia @TheSiasatDaily @DeccanChronicle

• Hon'ble ASG @svrajuassoc stated that both @LeaderNowhera and CK Moula Sharif (buyer) colluded to waste time and mislead the Hon'ble Supreme Court. @KapilSibal @LiveLawIndia @suchetadalal @dir_ed @indSupremeCourt @barandbench @TelanganaCMO @CMOMaharashtra