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ED, Hyderabad Zonal Office has arrested Smt. Nowhera Shaik on 21/05/2026 from Gurugram, Haryana under PMLA, 2002 in the case of Heera Group of Companies and others in a matter related to defrauding investors of more than Rs. 3000 Crore. She was thereafter brought to Hyderabad immediately and produced before Hon’ble PMLA Court, Hyderabad late night on 21/05/2026 and has been remanded to judicial custody.
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gdbm llc retweeted
May 29
@dir_ed should also arrest agents @PaigamMadreWata & @Abuhaneefah1021 of @NowheraOfficial . Much more funds can be recovered. Also these agents making videos against @dir_ed on YouTube and whatsApp. youtu.be/bWmJ5jtWZdw?si=_EXO…
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@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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gdbm llc retweeted
May 10
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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gdbm llc retweeted
April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
Please arrest nowhere Shaik immediately
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gdbm llc retweeted
April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
Apr 17
April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
Apr 17
April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
Apr 17
April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
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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gdbm llc retweeted
Apr 17
Arrest nowhera Shaikh i request ED officer's to follow the strict order of honorable supreme court of India
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April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳
Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!
@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha
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gdbm llc retweeted
Apr 17
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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gdbm llc retweeted
Apr 16
As per the order of Supreme Court, ED must arrest Nowheera Shaikh at earliest.
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