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Feb 25, 2024 · Hanif Sheikh, described as the most notorious and wanted SIMI terrorist by the Delhi Police, also goes by the names of Mohd Hanif and Haneef Hudai. He had been absconding for 22 years and was declared a proclaimed offender in 2002.
- India
Jun 26, 2023 · Hanif Shekh is a wanted market manipulator who allegedly rigged share prices of 50-70 small company stocks through bulk SMSes and websites. He is believed to be living in Dubai and has evaded multiple SEBI summons and orders.
Jun 22, 2023 · This was followed by the circulation of buy recommendations via bulk SMSs in the five scrips by the SMS Sender- Hanif Shekh, the kingpin who was the mastermind behind the implementation of the entire fraudulent operation. His actions influenced and lured investors to trade in the scrips.
- Hitesh Vyas
- 153
Feb 25, 2024 · A 47-year-old member of Students’ Islamic Movement of India (SIMI) who also allegedly edited a magazine of the banned organisation besides indoctrinating many gullible youths has been arrested by the Delhi Police, officials said on Sunday.
- 153
Feb 25, 2024 · The Delhi Police has arrested Hanif Shaikh, a member of the proscribed organisation SIMI, after 22 years of searches. The police were on the lookout for Shaikh since cases were registered...
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Feb 25, 2024 · Hanif Sheikh, a member of SIMI, was arrested by Delhi Police after being on the run for 22 years. He edited the organization's magazine, played a pivotal role in its activities, and was involved in radicalization and collecting donations for SIMI and Wahadat-e-Islam.
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Who is Hanif Sheikh?
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Who is Mohammed Farooq Mohammed Hanif Shaikh?
Was Hanif a member of Wahadat-e-Islam?
Was Shaikh a kingpin of scam?
How did Hanif Shaikh escape from Jalgaon?
The Bombay high court refused bail to Mohammed Farooq Mohammed Hanif Shaikh, the purported kingpin who laundered more than Rs 2,200 crore in foreign remittances scam.
