Nowhera Shaik ko Supreme Court ne di aqri mohlaat | Heera Gold’s Scom New Update

Heera Gold’s Scom : Supreme Court ne Heera Gold Exim Pvt Ltd ki managing director Nowhera Shaik ko aqri mohlaat di hai ke woh 25 crore rupaye 3 mahine ke andar investors ko wapas karein. Agar woh is deadline ko pura nahi karti toh unki giraftari aur zamanat ki mansookhi hojayegi.

Nowhera Shaik ke wakeelon ka kehna hai ke unke paas yeh raqam nahi hai. magar Enforcement Directorate (ED) ne yaad dilaya ke unki kuch jaidadain zabt ki gayi hain aur unka auction karke yeh paisa vasool kiya ja sakta hai. NDTV ke mutabiq, ED ne yeh bhi kaha ke Nowhera Shaik ke wakeel ne abhi tak un jaidadon ki tafseel nahi di jo bila rukawat auction ki ja sakti hain. Filhal sirf teen jaidadain, jismein se do Telangana mein hain, auction ke liye tayar hain.

5 March ko sunwai ke doran court ne ED ko yeh bhi hukum diya ke jo paisa investors ko wapas kiya jaye, usko barabar taqseem kiya jaye. Agar Nowhera Shaik deadline tak paise nahi lautati toh unko custody mein le liya jayega aur unki jaidad se baqi paisa vasool karne ke liye legal proceedings shuru ki jayengi.

Nowhera Shaik par lagne wale dhoke ke ilzam

Nowhera Shaik ek bohot bade financial scam ka markazi kirdar bane, jo Heera Gold Exim Pvt Ltd se taluq rakhta hai. Is company ne Telangana, Andhra Pradesh, Maharashtra, Karnataka aur Delhi ke hazaroon logon ko dhoka diya. Yeh scam takreeban 5,600 crore rupaye ka bataya jata hai.

Heera Gold ne logon ko sona mein investment karne par bemisal munafa dene ka wada kiya tha. Shuru mein unhone investors ko profits diye, magar 2018 mein logon ne shikayatein karni shuru kardi aur company ki ghalat harkatein samne aane lagin. Jab investors ne apne paison ki wapsi ka talab kiya toh company ne bahane banane shuru kar diye. Aakhirkar, legal proceedings shuru hui aur unke khilaf mukadmaat darj hue.

October 2018 mein Nowhera Shaik ko giraftaar kar liya gaya. Unpar ilzam hai ke unhone logon ka bharosa jeetne ke liye Islamic investment ka sahara liya aur unko jhuti umeed di ke yeh ek halal aur mufeed business hai. Lekin asal mein yeh ek Ponzi scheme thi jo sirf naye investors ke paison par chal rahi thi.

Investigation aur Legal Action

Serious Frauds Investigation Office (SFIO) is maamle ki tehqiqat kar raha hai, aur mukhtalif riyasaton mein unke khilaf FIRs bhi darj ho chuki hain. ED ne bhi unki jaidadain attach kar di hain, jo auction ke zariye investors ka paisa wapas dene ke liye bechi ja sakti hain. Magar abhi tak saari properties ki tafseel nahi di gayi hai.

Experts ka kehna hai ke agar Nowhera Shaik investors ka paisa wapas nahi karti toh unko sakht legal action ka samna karna padega. Supreme Court ka yeh faisla scam victims ke liye ek umeed ki kiran hai jo apni mehnat ki kamai wapas lene ke intezar mein hain.