Nowhera Shaik Money Laundering Case
Nowhera Sheikh, CEO of Heera Groups has gone onto the radar of the ED and a warning verdict has been passed against her by the respected Supreme Court of India on August 23rd, 2024. In the orders, the court has given a final warning to her as she is subjected to financial fraud by the Muslim community in the name of interest-free banking and halal activity. The fraud amount counts up to 580 crores, and in court she has been given the choice of either paying the money back to the investors across the country or going to jail again in her life.
Nowhera Shaik’s family details and her 5 controversial marriages
She was born on 21st September 1973 to a lower middle class Muslim family based in Tirupati, Andhra Pradesh India. She has 1 elder brother and 2 younger brothers namely Shaik Ismail, Shaik Abdur Rahman, and Shaik Imran and 3 younger sisters namely Shaik Shaheera, Shaik Muneera and Shaik Mubarak Jan.
With our close resources, we came to know about the 5 marriages of the notorious criminal lady such as Shaik Aliba(Married in 1990), Sanaulla Qureshi(2009), Salman Khan(2010), her company staff Samar Khan(2017) and her party worker Sameer Khan(married on 2023).
All along from her controversial marriages she has an only child from Salman Khan, a third husband by name “Soha Shaik”.
Nowhera Shaik’s insulionilized appearance and personality
The lady who has nice Muslim attire looks very religious and kind-hearted. The religious black hijab is misleading and used to fool the poor community. The lady works as the Islam preacher and hence initiates the Muslim population to support her in the name of the religion and the faith. It’s been two decades since she has become popular in the Islamic population of India with numerous actions including the Ponzi schemes and financial businesses.
Forgery and other details
The count of the investors reaches up to 1.72 lace across the country as per the charge sheet filed by CCS Hyderabad . The investors majorly invested in Gold,Textiles, Foodex and other trading businesses.
Though the name is not new in the area of forgery and criminal activities. The lady has been on the radar of ED since 2018, she got arrested and came out of jail in 2021. Recently on 4 August 2024 seized her illegal assets worth 400 crores across different properties in Hyderabad.
She has been charged as accused no 1 in 31 FIR’s in different states such as Telangana,Andhra pradesh,Karnataka,Kerala,Uttar Pradesh,Gujrath,Delhi etc later on All her properties and bank accounts have been attached by Enforcement directorate(ED) and Income tax(IT).
It has allegedly come to know that Mrs Shaik purchases the litigated properties for high government value.
Supreme Court Verdict
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UPON hearing the counsel the Court made the following ORDE R 1. We heard this matter for quite some time. 2. We have been able to understand the issues involved in this litigation. The distinct understating arrived at today is that the client of the learned senior counsel, Mr Ranjit Kumar has agreed to raise funds to the tune of Rs 580 crore by the next date of hearing. 3. There are many parcels of land owned by the company. The first thing we would like to have is a list of all those immovable properties free of all encumbrances and also those properties where some claims have been put forward. 4. We have also gone through few orders passed by this Court over a period of time. It is very apparent that there is no progress worth the name in the matter. Therefore, today we have made ourselves very clear that failure on the part of the accused to raise the necessary finance may entail the following consequences: (i) The petition filed under Article 32 of the Constitution for clubbing of all the FIRs may be liable to be dismissed; (ii) The SFIO may be asked to proceed further in accordance with law; (iii) The bail granted by this Court may be liable to be cancelled; (iv) We may ask each State where the FIRs have been registered to investigate them in accordance with law; and (v) We may also ask the Enforcement Directorate to proceed in accordance with law. 5. List the matters on 18 October 2024 and be treated as a part heard matter.
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The amount accumulates the refund of 10-11% investors
However the verdict is against her and the court did ask her to pay 580 crores which is only 10-11% of forgery, not the full amount of forgery.
It is quite noticeable that the total investors are 1,72,000 all over India.But claimants received 12155 of worth 580 crores as per SFIO(Serious Fraud Investigation Office). Rest of the people are being threatened or being insusionized by the culprit. If the real amount would be accumulated then the sum would reach around Billions.Hence the whole invest marks an absolute huge amount.
With this,it becomes very important that the remaining non complainers come in front of the court,and claim their invested amount,and give this forgery case a strong opposition.
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