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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).
We are thrilled to extend a warm welcome to our esteemed Chief #Guest, Hanif Shaikh, #Founder and #Chairman of Emirates Holding Group for our upcoming 2nd Information #Technology Confex. Join us on 16th October 2024 in Dubai, UAE, for an event that promises to be an incredible convergence of innovation, technology, and thought leadership.
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.
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...
- 9 min
- 30.8K
- Rajnikant Sharma
Feb 25, 2024 · During a police raid in 2001, Hanif Shaikh managed to escape with a few others and went underground. He kept changing his location to evade arrest and finally made his way to Bhusawal from...
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Feb 25, 2024 · Hanif Shaikh, a government school teacher and member of the proscribed organization SIMI, was apprehended by the Delhi Police after a 22-year-long pursuit.
Aug 31, 2022 · Hanif Shaikh, the esteemed founder and chairman of Emirates Holding Group—a prominent figure in the global business landscape. Recognized as a visionary entrepreneur, fashion luminary, mentor, and philanthropist.
