Heera Gold Group of Companies, CEO Nowhera Shaik’s 10-acre property worth Rs. One Hundred Twenty-Five (125) crores at Tolichowki area is now being in the possession of Salarjung family, who claimed for the land into the court. Later, court-ordered and told police officials that the property should be handed over to the Salarjung family. Well, it is reported that before the arrest of Nowhera Shaik by the Hyderabad police on October 16, 2018, she has handed over the property to Pride India Avenues Pvt Ltd.
A few years ago, Nowhera Shaik has bought the said property of 10 acres and she even built a mosque on the particular place. Almost, 10 days earlier before the arrest, she gave the possession of this 125 crore property to Pride India by taking an advance amount of around 15 crores. Later, Pride India did the construction on the property of over 10 to 15 crores. Well, the surprising thing here is, Salarjung family has filed in the court with the legal papers.
Talking about the whole scenario, Whistleblower and Heera Group Victims Association president Shahbaz Ahmed Khan said, “The Tolichowki based 10 crores property was bought by Nowhera Shaik and later she gave the possession to Pride India by taking an advance of 15 crores. The property’s price is around 125 crore and it was not just Heera Gold’s property – as it was bought by the Investors hard earned money. But it looks like the investors won’t be getting their invested money is return as the property has changed hands.”
Shahbaz Khan further said that even Nowhera Shaik’s lawyer Mohammed Kaleem Ul Haque remains mum about this property as Nowhera Shaik is currently behind the bars. If the Heera Gold actually cared for the investor’s money than they would have claimed their property back and investors could have been benefitted by auction money of the same property.
Meanwhile, there are over 1000 complaints filed against Heera Gold Of Companies for duping investors of their money through her Ponzi scheme. It’s being reported that Heera Gold’s CEO Nowhera Shaik has done the fraud of over 2500 crores and now is in jail.
ED attaches Rs 200-cr assets of Iqbal Mirchi in Dubai
In yet another significant crackdown on the underworld, the Enforcement Directorate (ED) on Tuesday attached properties valued over Rs 200 crore in the UAE belonging to fugitive underworld don Dawood Ibrahim Kaskar’s late close aide Iqbal Memon alias Iqbal Mirchi in a money laundering case, officials said.
“We have attached around 15 properties of Mirchi and his family members, including in Dubai in the United Arab Emirates, valued over Rs 200 crore, under the Prevention of Money Laundering Act,” a senior ED official connected to the probe told IANS.
The official said that the attached properties in Dubai include Midwest Hotel Apartment and 14 other commercial and residential properties with a total value of Rs 203.27 crore.
The case pertains to Mirchi’s Mumbai properties, which have been marked as “proceeds of crime”.
According to officials, the ED had already identified Mirchi’s 30 properties in London, Dubai, and Mumbai valued to the tune of Rs 1,000 crore.
A criminal case was filed against Mirchi, his family members and others for alleged illegal dealings in the purchase and sale of Ceejay House, Sahil Bungalow, Rabia Mansion, Marium Lodge, and Sea View properties in prime locations in Mumbai.
Ceejay House is located at Worli and Arun Chambers in Tardeo area of Mumbai, worth Rs 76 crore. Other properties are worth Rs 500 crore, including Sahil Bungalow, Rabia Mansion, Marium Lodge, and Sea View in Worli, three commercial shops in Crawford Market, and five acres of land in Lonawala.
In December last year, the ED attached properties to the tune of Rs 573 crore in the case, with the figure now climbing up to over Rs 776 crore.
The ED has already questioned former Union Minister and Nationalist Congress Party leader Praful Patel, Bollywood actress Shilpa Shetty’s husband Raj Kundra, and several others in the case.
The ED registered money laundering case against Memon and others in September last year.
The ED has so far arrested five accused, including Kapil Wadhawan, Dheeraj Wadhawan and Humayun Merchant. The agency filed a charge sheet in December last year in a Special PMLA court.
Open-ended Non-Bailable Warrants were issued by the court against Mirchi’s sons Asif and Junaid Memon and wife Hajra Memon. Mirchi fled to London in the mid-1980s and passed away in 2013.
Delhi riots: More than Rs 1 crore used to manage protests, reveals chargesheet
A recent chargesheet filed by Special Cell of the Delhi Police in connection with the alleged conspiracy in the Delhi riots case revealed that five accused, slapped with the stringent UAPA, received Rs 1.61 crore to execute the conspiracy.
On September 16, Police filed a voluminous charge sheet against the accused under various sections of UAPA, Indian Penal Code, Arms Act and Prevention of Damage to Public Property Act. The copy of the charge sheet was supplied to their counsels on Monday.
In the charge sheet, the police claimed that five persons, including evicted municipal councillor Tahir Hussain, former councillor Ishrat Jahan, student Meeran Haider, activist Khalid Saifi and Shifa-ur-Rehman, received Rs 1.61 crore as cash or bank transaction, out of which Rs 1.48 crore was used to manage the protest sites and execute the conspiracy of riots.
The charge sheet was filed in little less than 200 days of filing an FIR to investigate the conspiracy angle behind the riots that rocked northeast Delhi in February this year. Clashes between the citizenship law supporters and protesters had spiralled out of control, leaving at least 53 people dead and around 200 injured.
Besides mentioning the financial transaction, the police also expanded on how the riots were “engineered”. They said that a secret conspiratorial meeting was held on February 16-17 February midnight and it was then that the “key conspirators made up their mind that the final show down of the pan Delhi protests will be executed in northeast, Shahdara, south districts with the areas of Chand Bagh and Jafrabad as the initial hotspots.”
The chargesheet revealed that there was a clear understanding between the key conspirators who attended this meeting that the protest sites, currently located in side lanes in Muslim dominated areas, would need to be shifted and converted into chakka jaam on carefully chosen sites located on arterial or busy roads in proximity to mixed population areas to paralyze the normal movement of traffic and flow of life and engineer riots.
“The traffic would be followed by confrontation and attack on Policemen and Public Persons, damage, and destruction of public property by use of arson and other means in these so engineered riots,” the chargesheet revealed.
It added: “It is not a mere coincidence that while the weapon of offence was financed by Tahir Hussain, the finance for cartridges used in the murder of Rahul Solanki came from Suleman Siddique, one of thepersons who had attended this secret conspiratorial meeting.”
The chargesheet names Tahir Hussain, Safoora Zargar, Gulfisha Khatoon, Devangana Kalita,Shafa-ur-Rehman, Asif Iqbal Tanha, Natasha Narwal, Abdul Khalid Saifi, Ishrat Jahan, Meeran Haidar, Shadab Ahamd, Talsim Ahmad, Saleem Malik, Mohammed Salim Khan and Athar Khan.
Tahir Hussain has been named as a main accused in the chargesheet.
The chargesheet, however, does not name Umar Khalid, Sharjeel Imam,Mohammed Pervez Ahmad, Mohammed Ilyas, Danish and Faizal Khan. Their names will be added in the supplementary chargesheet.
Militant killed in Kashmir encounter
One terrorist has been killed in an ongoing encounter between militants and security forces at Chrar-i-Sharief in central Kashmir’s Budgam district, officials said on Tuesday.
The firefight started on Monday after security forces cordoned off the area and launched a search operation after receiving specific information.
As the security forces zeroed in on the terrorists’ hideout, they came under a heavy firing from the ultras that triggered the encounter.
“One unidentified terrorist killed in the Budgam encounter. Operation going on,” police said.
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