Tuesday, July 7, 2020

Heera Group Ponzi Scam | Land behind JNAS | Benamis Not Attached | Ismail Shaikh

The land behind JNAS madrassa, Tirupati, belongs to Ismail Shaikh (Nowhera Shaikh's brother), Yasin Baig (Ismail Shaikh's brother-in-law), and Noorullah. Did CCS attach this benami property?



Heera Group complainants are not satisfied by the investigation conducted by CCS, Hyderabad, Mumbai EOW.

Y. Sayed

1 comment:

  1. Hi Kindly Post The Proof This Land Belongs To That persons or whether it is related to Heera Groups, Unnecessary you are misguiding the departments and Public

    ReplyDelete

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