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Jun 26, 2023 · Hanif Shekh, a little known resident of Gujarat, is among the most wanted market manipulators on the list of the Securities and Exchange Board of India (SEBI).
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.
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.
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...
Nov 2, 2023 · 1500 CRORE SCAM 🚨🚨 SMS Stock Tip Scam, Stock Market Manipulation Scam, Hanif Shaikh Scam Story Explained, Rajnikant SharmaFor Promotion & Video Making Emai...
Feb 25, 2024 · Delhi Police Special Cell on Sunday claimed to have arrested Hanif Sheikh, one of the most elusive members of the banned organisation Student's Islamic Movement of India.
The Bombay high court has refused bail to Mohammed Farooq Mohammed Hanif Shaikh, the purported kingpin who laundered more than ₹ 2,200 crore in foreign remittances scam unearthed by the...
Feb 25, 2024 · According to the police, Hanif Sheikh was declared a proclaimed offender in 2002 and has been absconding for the last 22 years. He was nabbed on February 22 from Bhusawal in Jalgaon district in Maharashtra where he was a teacher in an Urdu school under a different identity, they said.
Feb 25, 2024 · A 47-year-old member of the Students' Islamic Movement of India (SIMI) who also allegedly edited a magazine of the banned organisation besides indoctrinating many gullible...
Feb 25, 2024 · New Delhi [India], February 25 (ANI): Delhi Police's Southern Range Special Cell claimed on Sunday to have arrested Hanif Sheikh, one of the most elusive members of the banned organization...
