Part 1: In-Laws of Heera Group of Companies
Yasin Baig's brother, Kaleel Baig, a resident of Gurramkonda Village, had
organized a weeding on October 6, 2019, for Yasin Baig's son Moghal Asif.
Ismail Shaikh (brother of Nowhera Shaikh) and Yasin Baig's sons were present in
this marriage.
Front Row - From Right:
1.
Moghal Ishaq, son of Yasin Baig. He has played key roles in the
functioning of Heera Group Central Office. He is also holding Heera Group
benami properties in his name and it is currently believed that he got a lot of
depositor's money in his bank accounts.
2. No Details
3. No Details
3. No Details
4. Ashraf Shaikh, son of Ismail Shaikh. Bank account has lots of money stacked.
5. Mohammed Ashraf. Director in Heera Gold Exim. Married to Yasin Baig's daughter. He has played key roles in the functioning of Heera Group Central Office and has a lot of Heera Group depositors' money stacked in his personal bank account. Mohammad Ashraf Shaikh is Yasin Baig's son-in-law. He is one of the directors of Heera Gold Exim Ltd.
5. Mohammed Ashraf. Director in Heera Gold Exim. Married to Yasin Baig's daughter. He has played key roles in the functioning of Heera Group Central Office and has a lot of Heera Group depositors' money stacked in his personal bank account. Mohammad Ashraf Shaikh is Yasin Baig's son-in-law. He is one of the directors of Heera Gold Exim Ltd.
6. Nurullah Shaikh
Back Row - From Right
1. Imran Shaikh, brother of Nowhera Shaikh. He
has played key roles in the functioning of Heera Group Central
Office.
2. Moghal Asif, son of Yasin Baig. He has been the manager
for Heera Group Central Office and has contributed a lot in Mahila Empowerment
Party. Recently His Marriage done in Gurramkonda by Yasin Brothers.
3. Akram Shaikh, son of Ismail Shaikh. He is believed to be the finance manager of Heera Group of Companies and is married to Khaleel Baig's Daughter.
3. Akram Shaikh, son of Ismail Shaikh. He is believed to be the finance manager of Heera Group of Companies and is married to Khaleel Baig's Daughter.
4. Ismail Shaikh. Brother of Nowhera Shaikh's, director in
Heera Group Exim Ltd.
5. Yasin Baig.
6. Fayaz Baig: Brother of Yasin Baig. Has played key roles in the operations of Heera Group Central Office.
5. Yasin Baig.
6. Fayaz Baig: Brother of Yasin Baig. Has played key roles in the operations of Heera Group Central Office.
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Part 2: Details of Properties Held by Nowhera Shaikh's Daughter and Son-in-Law.
Nowhera Shaikh has two sons and one daughter.
1. Shaik Abubakar
2. Shaik Abdul
Qaiyum
3. CK Raheema
CK Raheema got married to CK Nasar who was made Heera
Foodex Incharge. CK Nasar holds a lot of
money in his bank accounts, believed to be more than 25 crores. CK Nasar got married to Raheema before Nowhera
Shaikh started Heera Gold, and he used to work as a watchman and also worked in
a general store. CK Nasar joined Heera
Group as a Foodex Incharge, Promoter, as well as Marketing Executive. Nowhera Shaikh had gifted him her BMW, and had bought one villa in Paramount for her daughter Raheema.
Paramount Villa Address: 8-1-398 / PM / 91, Gate No. 4, Ameena Masji
There is another house in Raheema's name in Padmavathipuram, Tirupati, Andhra Pradesh. This was also purchased by Nowhera Shaikh.
CK Nasar Holding lot of property behalf of Nowhera Shaik
like in Telangana and Andhra Pradesh all Property payment done by Heera Group
and check his bank account.
Telangana:
1. Chevadla Sub Registrar
2. Banjarahills Sub Registrar: Total two plots purchased from SA Builders (Amount
Paid By Heera Group) - Please check the UTR no in below documents.
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The sale deed registered vide doc. No.814 / 2016, dated
10-02-2016, Office of Joint Sub Registrar, Banjara Hills, Hyderabad.
SCHEDULE
All that the plot bearing No. 38 & 39, each plot
measuring 240.6 square yards, total admeasuring 480.12 square yards out of
Ac.1-16.75 Guntas, total land admeasuring Ac.22-32.6 guntas. In Survey No. 41,
174,177,178,180/1, 181,182 & 211 situated at Tolichowki, Shaikpet village
and mandal, Hyderabad District, Telangana State and boundaries as
Boundaries of Plot No.38:
North: Plot No. 41
South: Plot No. 24
East: Plot No.
39
West: 30 feet wide road
Boundaries of Plot No.39:
North: Plot
No. 40
South: Plot No. 23
East: 30 feet wide
road
West: Plot No
38
Total worth of all properties: Approximately 15 Crores
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No notice has been issued to CK Nasar and/or CK Raheema. CK Nasar is a frequent visitor to the United
Arab Emirates and holds a lot of property documents belonging to Nowhera Shaikh
family members.
Current Resident: Paramount Villa: 8-1-398 / PM / 91, Gate No. 4, Ameena Masji
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Abdul Alim was the Manager and Promoter for entire Karnataka State. It is believed that he has approximately 15 crores stacked in his bank account as of date. Almost all investors in Karnataka know him.
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Part 4: Muneera Shaikh (Sister of Nowhera Shaikh) and her husband Bava John
Nowhera Shaikh have one more sister named Muneera Shaikh. Muneera Shaikh is the director of a few shell
companies of Heera Group:
Muneera Shaikh and Khamar Jahan Shaikh are directors of
the following shell companies of Heera Group:
1. Almas Retail
Trading Private Limited - Directors: Muneera
Shaikh and Khamar Jahan Shaikh
2. Almas Gold
Private Limited - Muneera Shaikh and Khamar Jahan Shaikh
3. Diamond Gold
Trading Private Limited
4. Diamond Gold
Manufacturing Private Limited
Muneera Shaikh’s husband’s name is Bava John. Bava John used to work as a labourer in
construction. His native place is
Chittoor, Andhra Pradesh. After marriage
with Muneera Shaikh, Bava John joined In Heera group became the incharge and promoter
for Andhra Pradesh and Telangana State.
There are a few properties in the name of Bava John in Andhra Pradesh
and Telangana. Muneera Shaikh and Bava
John’s bank accounts would show a lot of funds from Heera Group.
Muneera Shaikh has four children, two daughter and two
sons. Both of Muneera Shaikh’s sons-in-law
were working in Heera Group. One of
Muneera Shaikh’s son-in-law is Moghal Asrar who is a brother of Yasin
Baig. Moghal Asrar was the manager in
Heera Group UAE office. It is believed
that Moghal Asrar has a lot of Heera Group money stacked in his bank account,
nearly 10 crores, and also has a lot of Heera Group benamis in his name.
Muneera Shaikh’s second son-in-law used to work with the
Heera Group Central Office operations.
***Mogal Asrar in above three images***
All properties purchased in the above-mentioned people’s
names were done by Nowhera Shaikh.
Property In Andhra Pradesh:
House No: 17-201/2, Kummar Street, Chittoor. In the name of Bava John.
Property In Telangana:
House No: 8-1-398/PM/177, Paramount Hills Colony, Hakeem
Pet, Towlichoki, Hyderabad- 500008. In
the name of Bava John; payment done by Heera Group.
Currently, both Muneera Shaikh and Bava John switch
residence between the above-mentioned Andhra and Telangana properties. Bava John visits Nowhera Shaikh on a weekly
basis in Chanchalguda.
Part 5: Muneera Shaikh and Bava John are Selling Benami in Their Names:
We got verified information that Muneera Shaikh and Bava
John are trying to sell their properties mentioned below:
Property In Andhra Pradesh:
House No: 17-201/2, Kummar Street, Chittoor. In the name of Bava John.
Property In Telangana:
House No: 8-1-398/PM/177, Paramount Hills Colony, Hakeem
Pet, Towlichoki, Hyderabad- 500008. In
the name of Bava John; payment done by Heera Group.
