#heera gold scam

[insiderbusiness]

The Supreme Court’s orders are to be relaxed for the Heera Group’s investors.

[liesexposer]

Hizbee Paid Servants of "Brother" Zaid Patel & "Advocate" Faiz, like Fasihuddin Hyderabadi, Abu Rizwan Muhammadi, Arshad Basheer & Sanaullah (Scam artists of Heera Gold Nowhera Shaikh), promote deviant iPlus TV Channel wth Fake Drama using Paid Actors (Featuring Director Zaid Patel)

May Allah ﷻ protect us from this Fitan!

Others that frequently come and promote this Deviant TV/Youtube Channel include Jahil Mullahs like:

Zafar ul Hasan (ex-Servant of Deviant Zakir Naik)

Muqeem Faizi (ex-Servant of Deviant Zakir Naik)

Maqsood ul Hasan Faizi

Abdul Hadi Umari (ex-Servant of Deviant Zakir Naik, after he was kicked out from Jamiat UK)

Turathi Obaidur Rahman

Dhongi Pakhandi Baba Fasihuddin Hyderabadi

and other small Jamiati Minions like Abdul Ghaffar

and also Scam artists of Heera Gold Nowhera Shaikh like Arshad Basheer & Sanaullah

May Allah ﷻ guide the Jahil Hizbee Mullahs or break their backs!

Further reading on Fake Drama using paid actors by Innovators & Hizbees:

https://www.facebook.com/LiesExposer/posts/pfbid035YAkCbU2TnhRmBe6fNzE3xtKK5mXXimwAyDCKxDrVmzYLvLDo5a9tk6KDmNAdG8Rl

https://www.facebook.com/LiesExposer/posts/pfbid034EA9mYAtKSi9212W3o6ViZavRVtaMCWfMzDRddK4EkzeHjXuntBFQH5V8FGixoc7l

Special thanks to brother Iqbal Javed al-Hindy of Dar-ut-Tauheed for their "Dar ut Tadhleel" page to help us expose this deviance

iPlus TV Zaid Patel Abu Zaid Zameer

#iPlusTV #ZaidPatel #abuzaidzameer #jamiatahlehadees

[girishmashah-blog]

How Heera Gold scammed over 1.75 lakh people using faith and a web of deception

Whistleblowers are calling for a CBI probe saying the number of victims of Nowhera Shaikh’s Heera Gold could be much higher.

Andhra Pradesh News: Shaba Afreen, a media professional, invested Rs 20 lakh in Heera Gold of Companies in 2016. A resident of Tolichowki in Hyderabad, and a single mother of three, Afreen in 2018 found herself on the streets along with her children, when the company stopped paying monthly dividends, and refused to let her withdraw her investment. She had fallen victim to a halal ponzi scheme that has scammed thousands of people across India and the world.

“That Rs 20 lakh was my life’s savings. It’s all gone now,” Afreen says, “I was introduced to Heera Gold by a trusted friend, who had invested Rs 1 lakh and was earning Rs 3,000 a month. I went to the Heera Gold office in Hyderabad. They painted a picture of a multinational company with investors and companies across the world. I enquired with people and they all had only positive things to say about Heera Gold.” Afreen’s, elder brother who resides in UAE invested Rs 24 lakh, and many other relatives also made hefty investments in the halal ponzi scheme.

But the last time that investors got any dividends, for their investments into Heera Gold and 15 other companies that operate under Heera Gold, was in June 2018. The Enforcement Directorate pegs the scam to be worth Rs 3,000 crore, and the number of Heera Gold victims to be around 1.72 lakh. The Hyderabad Central Crime Station (CCS) pegs the scam to be over Rs 5,460 crore and called the 15 companies floated by the Heera Gold as shell companies. However, those who are fighting the group in court and are offering legal support to the victims say the scam is worth much more, and that the number of victims could be well over a couple of lakhs in India alone. (Heera Gold scam)

[castillocourtney0]

Heera Group's scam Press Note

BHARATKITARRAQINEWSHYD #Heera group & heera gold & investments chaiman Smt Nowheera shaik complaint in Golconda police station west zone .

By Heera Group.

Janasri News big expose on gold fraudsters running fake gold jewellery firms and how the firms have been cheating thousands of people in the name of gold .

Heera investments fraud on what's up channel.

What's app channel on heera gold scam , haram Sood Ponzi scheme.

from http://jarrettboone.blogspot.com/2017/04/heera-groups-scam-press-note.html

[owofonfopfm]

Watch LIVE : https://www.youtube.com/watch?v=O-7F6Fw8YuU ED Officers Takes Nowhera Shaik Into 7 Days Custody | Heera Gold Scam | MOJO TV #ElectionsWithmojo #APElections2019 #MojoTVTeluguLIVE #Apelections, #Elections2019live Subscribe MojoTV : https://goo.gl/qB2KKv Subscribe to our channel MOJOTVLive ➱ https://www.youtube.com/mojotvlive Subscribe to our channel MOJO Filmnagar ➱ https://www.youtube.com/mojofilmnagar Visit our website ➱ https://www.mojotv.com Like us on Facebook ➱ https://www.facebook.com/mojotvchannel Follow us on Twitter ➱ https://twitter.com/mojotvchannel Follow us on Instagram ➱ https://www.instagram.com/mojotvchannel RealMOJO ➱ https://mojotv.com/upload-news (Now you can directly upload the news) MOJO TV, India's First Mobile Generation Full-Fledged Satellite News Channel is THE next generation of news! It is India’s First MOBILE.NEWS.REVOLUTION. MOJO TV redefines the world of news. MOJO TV delivers to the sophisticated audience, local and global news content on a real-time basis. It is no longer about Breaking News, it is about changing the Breaking News Paradigm. MOJO TV communication accelerates news collection, curation and delivery to the urban, suave and upwardly mobile audience, by delivering the right message at the right place, at the right time. © 2019 ALL RIGHTS RESERVED - MEDIA NXT INDIA PRIVATE LIMITED

[josephelbert8]

Heera Group's scam Press Note

BHARATKITARRAQINEWSHYD #Heera group & heera gold & investments chaiman Smt Nowheera shaik complaint in Golconda police station west zone .

By Heera Group.

Janasri News big expose on gold fraudsters running fake gold jewellery firms and how the firms have been cheating thousands of people in the name of gold .

Heera investments fraud on what's up channel.

What's app channel on heera gold scam , haram Sood Ponzi scheme.

from http://jarrettboone.blogspot.com/2017/04/heera-groups-scam-press-note.html

[moonaevox]

Heera Group's scam Press Note

BHARATKITARRAQINEWSHYD #Heera group & heera gold & investments chaiman Smt Nowheera shaik complaint in Golconda police station west zone .

By Heera Group.

Janasri News big expose on gold fraudsters running fake gold jewellery firms and how the firms have been cheating thousands of people in the name of gold .

Heera investments fraud on what's up channel.

What's app channel on heera gold scam , haram Sood Ponzi scheme.

from http://jarrettboone.blogspot.com/2017/04/heera-groups-scam-press-note.html

[insiderbusiness]

Exciting news for all the Heera Group investors.

[insiderbusiness]

Indicating relief to all the Heera Group investors.

[liesexposer]

Ahmadullah Qureshi Umari exposes Jamiati Hizbee Agents Jalaluddin Qasmi, Syed Meraj, etc. agents of Heera Gold (#3)

No.3 Continued from: https://www.facebook.com/watch/?v=5150759608324312

Ahmedullah Qureshi Umri of Jamiat AhleHadees Karnataka ne awam ko Heera Group aur Nowhera Shaikh ke fitne se bachane ke lie Ulema-E-Su Jalaluddin Qasmi, Syed Meraj, Arshad Basheer, Sanaullah Madani, aur Mohammad Aqil NoorTV se ummat ko agah kiya.

May Allah ﷻ guide the Mullahs or break their backs!

Text copied from Y Sayed YT Channel:

******************

Ahle Hadees, Karnataka, ke Shaikh Ahmedullah Qureishi Umri Madani (HA) ne awam ko Heera Group aur Nowhera Shaikh ke fitne se bachane ke liye Ulema-E-Su Jalaluddin Qasmi, Meraj Rabbani, Arshad Basheer Madani, Sanaullah Madani, aur Mohammad Aqil NoorTV se ummat ko kaee baar agah kiya.

Lekin deen ko bechne wale inn Ulema-E-Su ne apna Iman Nowhera Shaikh ke hatho bech diya aur ummat ko 5600 crore ka scam bhugatna pada. Shaikh Ahmedullah Qureishi ko kaee dhamkiya milli lekin wo peechay nahi hate. 100 crore ka defamation ka notice bhi unko bheja gaya. Heera Group ne apne haram kamo ko anjam ek farzi madrassa jo ke Jamiat Unniswa Assalf ke naam se Tirupur me hai aur inn Ulema-E-Su se shahr shahr jalse karwa ka hasil kiya. Jamiat Unniswa Assalaf ke naam ka ye madrassa ek dhoka hai. Harazo ghar musalmano ke inn farzi ulema ke waje se barbad ho gaye lekin Jamiat E Ahle Hadees Hyderabad ke zimmedaran aaj bhi iss Heera Group ke Haram kamo ki sacchai se apne aankh aur kaan band karke baithe hai. Aaj bhi wo inn Ulema E Su, Jalaluddin Qasmi, Meraj Rabbani, Arshad Basheer Madani, Sanaullah Madani jaise logo ko Hyderabad dawat dete hai aur Islam ke naam par inke jalse karwate hai.

Ye farzi ulema ki kartoot iss article me diye gaye links me saboot ke sath maujood hai - https://insiderschronicle.blogspot.com/2021/09/fake-scholars-who-promoted-heera-gold.html

*********************

Further reading, Heera Gold Ponzi Scheme: https://gulfnews.com/uae/crime/how-heera-groups-managing-director-nowhera-shaikh-faked-awards-to-gain-trust-1.1541605924435

https://gulfnews.com/uae/heera-group-victims-two-years-after-nowhera-sheikhs-arrest-investors-are-yet-to-get-their-money-back-1.74610993

https://gulfnews.com/uae/heera-group-ceo-faces-probe-for-photoshopped-photos-1.64876129

https://gulfnews.com/uae/crime/scores-of-uae-residents-took-loans-to-invest-in-dodgy-indian-company-heera-group-1.2291132

https://gulfnews.com/world/asia/india/andhra-pradesh-police-arrest-heera-gold-group-md-nowhera-shaikh-1.1546518957547

https://gulfnews.com/uae/uae-investors-hit-as-dodgy-halal-firm-folds-up-in-india-1.64661336

Disclaimer: We don't praise Ahmedullah Qureshi or recommend him as a scholar, the audio is just to expose the facts of the Hizbees from the Turathi Jamiat

#jamiatpk #jamiatahlehadees #ahlehadees #ahlehadeesinternational #salafi #salafiyah #TauseefRahman #jalaluddinqasmi #HeeraGold #nowherashaikh #Ponzi #syedmeraj

[castillocourtney0]

Heera Group's scam Press Note

#BHARATKITARRAQINEWSHYD

#Heera group & heera gold & investments chaiman Smt Nowheera shaik complaint in Golconda police station west zone Hyderabad that her 3rd husband taken away 10 kg gold from her acting on her complaint police arrested her husband sana Ulla Salman quraishi's two bro's aziz Ulla adil quraishi & Faiz quraishi , police investigating three days before Indian overseas bank given notices to heera group head office property 10-4-3 shop no 1,2,3 first floor afia plaza for recovery of abt 4 crore loan taken on this property , several investors who invested in heera group worried some social activist demanded CBI INQUIRY INTO these devolopments.

#BHARATKITARRAQINEWSHYD

Please friends Like's & Subscribe's page for more latest

from http://jarrettboone.blogspot.com/2017/03/heera-groups-scam-press-note.html

[castillocourtney0]

Heera gold scam

What's app channel on heera gold scam , haram Sood Ponzi scheme

from http://jarrettboone.blogspot.com/2017/03/heera-gold-scam.html

[castillocourtney0]

Special Story Abt Heera Group Of Companies.CEO NOWHERA SHAIK .Gangster Bhongir NAYEEM.SIT investigat

Special Story abt Heera Group Of Companies. CEO NOWHERA SHAIK .Gangster Bhongir NAYEEM.SIT investigation , involvement of political & Bollywood actors in Heera gold scam SPL report.

#BHARATKITARRAQINEWSHYD

#NEWSUPDEAT'S

from http://jarrettboone.blogspot.com/2017/03/special-story-abt-heera-group-of.html