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@dir_ed Appreciate all your department efforts and Appeal to implement 11th November order and bring all clear properties under Auction so as to settle 580 crores verified investors claims. Only 2 property cannot meet the required claims amount .
Dear @dir_ed next hearing pls highlight freezed bank account details of @NowheraOfficial and also money and land attached of SA builder, Sallarpuria sattva, neelanchal etc. these all monies r of investors. Also remove her from attached bungalow and offices.. highlight benamis
Thanks to @dir_ed @suchetadalal for action on heera gro
Salute to Ed officers for helping poor investors several deid several on bed several investors are fighting for bread n butter pls do fast
Thanks to @dir_ed for action n started process to pay investors heera victims association welcome ed action ED, has initiated the process of restitution of properties to the investors This is following persistent plea taken by the ED before the Supreme
Well done. The SFIO has been truely investigation in this matter and listed investor's thier investment in Heera gold scan, Now its depends on maximum auction of properties to Refunds investor's principal amount
Salute to Ed officers for helping poor investors several died, several on bed, several investors are fighting for bread n butter pls do fast
After 4 long years of proceedings in the Hon'ble Supreme Court, Alhamdulillah, investors are seeing justice unfold ! Immense respect for the ED’s steadfast commitment to this case. Thank you .. !!
Great to see the Enforcement Directorate taking significant steps to ensure justice for Heera Group investors.This restitution, following dedicated efforts,brings hope to those affected by Nowhera Shaiks fraudulent schemes—a vital step toward restoring trust and delivering relief
Thank you @dir_ed for supporting poor investors. I hope all the attached properties will get sold out as soon as possible and all the sfio climates will get their money. All the investors have the last hope on you.
I appreciate the efforts of ED resolving this issue in favour of investors, I hope this process will end soon...
Thank you @ED OFFICERS & AUTHORITIES Ur professionalism & dedication helped to get hard-earned money of VICTIMS of HEERA BAYI, FRAUD LADY NO-WHERE SHAIKH We salute u& OUR JUDICIARY SYSTEM for JUSTICE. Please expedite process for AUCTION of all HEERA PROPERTIES @indSupremeCourt
Salute to the ED Hyderabad and Advocates team for your relentless efforts and commitment to justice. Your hard work is paving the way for life-changing restitution for countless needy investors. May Allah bless you with strength and success. Aameen. Thank you!
Salute to Ed officers for helping poor investors several deid several on bed several investors are fighting for bread n butter pls do fast
Dear @dir_ed pls expedite the auction and try to get maximum out of all properties at the market price. pls note that apart from sfio claimants there are many whose claims are in sfio delay lists, attached in various FIRs across states. So all attached properties shud b sold.
We victims of Heera gold scam hope Sibal Sir keep his own word and deposit 50 crores within 6 weeks and get orders for auction seized properties as per mentioned value so that verified investors get their amount ASAP.
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