What did they find besides conspiracy? Dr. Nowhera Sheikh

New Delhi, (News Report: Matiur Rehman Aziz) – The investigation into the Heera Group of Companies, a company that has boosted the country’s economy, was initiated in 2012 with the FIR of Member of Parliament Asad Owaisi, which is still ongoing in some form. For the first four years of the company’s operation, the Heera Group of Companies was subjected to the strictest scrutiny, but the Heera Group of Companies was able to rise to the occasion thanks to its honesty and truthfulness, and Asad Owaisi had to face defeat in his own case, but after that a new conspiracy was hatched, and the CEO of the company was removed from the running business and sent to jail, forcibly locked and its data was cut and taken away by government officials. Almost fifteen years have passed since the second phase of the conspiracy. Every agency in the country tried its own way and as usual, they did not get anything. But despite all this, the situation is still the same, that if the company was wrong, something would have been available against it, but in the confusion of the investigating agencies, everyone is busy breaking and destroying the company, millions of investors are not being given time to return their deposits, all the properties have been attached by an investigating agency and the company’s hands and feet are tied, FIRs are being registered against the CEO and other supporters, but instead of discussing the real issue, every attempt to harm the company is being implemented. These facts have been pointed out by Dr. Nowhera Sheikh, CEO of Heera Group of Companies, in a statement released. Dr. Nowhera Sheikh said that the department seems to be fully involved in these conspiracies and arbitrariness, on the one hand, the Supreme Court of India directs that the Heera Group’s case should be ensured with transparency through a trial under the PMLA Act, on the other hand, the agencies are bent on auctioning the properties. An investigation agency manipulated the data to increase the number of investors and the amount of money, counted each name several times and claimed the amount of money to be Rs 640 crore, while the company calculated the data given by the agency and found that the total was within Rs 50 crore. In this way, government missionaries have been involved behind every conspirator and are working day and night to destroy the Heera Group of Companies in violation of court orders.

Everything changed in 2012 when Hyderabad MP Asaduddin Owaisi, who is the president of AIMIM, filed an FIR against the Heera Group. Owaisi alleged that the company was cheating investors from his constituency on the basis of a newspaper advertisement. This FIR was registered by the Central Crime Station Police of Hyderabad, and after that, the company started being kept under strict surveillance. According to scholar Dr. Nowhera Sheikh, Owaisi’s complaint was part of a "new conspiracy” that was hatched due to his political opposition. Dr. Nowhera Sheikh claims that Owaisi was trying to take over or exert political pressure on the company, which failed. In the first four years (2012-2016), as the company was running, it was subjected to the strictest scrutiny. Various agencies, including the Enforcement Directorate (ED) and the CBI, conducted raids and seized documents. But thanks to the company’s honesty and truthfulness, all these allegations were dismissed, and Owaisi lost his case. The second major phase of the conspiracy took place in 2018 when Nowhera Sheikh was forcibly arrested on October 15. With the arrest, all the offices of the company were closed, and government staff seized data and documents. Dr. Nowhera Sheikh’s lawyers told the court that this was "false propaganda”, and like the 2012 FIR, it was also political vendetta. Agencies raided the company’s offices and Sheikh’s properties in 2018, where financial documents and property papers were seized. It was all part of the "conspiracy”, which involved the government machinery. "If the company was wrong, something would have been proven, but despite the passage of 15 years, nothing has been found,” he said. As of today, 2025, the Heera Group case has gone through various stages. Every agency in the country has made its efforts, but “As usual, nothing was available.” The ED froze all the properties, which “tied the hands and feet” of the company. 30 cases were registered illegally, but despite the passage of three years, charge sheets were not filed, which indicates the company’s innocence. Another shocking fact is that one agency exaggerated the number and amount of investors – claiming Rs 640 crore, while according to the company, it was only Rs 50 crore. One name was counted several times.