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Daughter of a religious who led the namaz in a mosque near Tirupati, she is the eldest of the five siblings. Shaikh, a former vegetable salesman in the city, quickly graduated by buying and selling used clothing before embarking on the gold business. This proved the turning point.
"She left school and studied Islamic education in a madrbada for two years," said an investigator. "During this period, she came into contact with several women from her village. Shaikh told us that she had started selling them jewelry that she would buy from goldsmiths. Shaikh claimed that in 1997-1998, she had formed a group of women investing in her business and that she would regularly share the profits with them.
The scheme flourished. In 2008, his female partners insisted on forming a company to manage the business on a larger scale. It was at that time that she created her first company, Heera Gold, and registered it in 2012 as a limited liability company.
Then, Shaikh tied his sister, Mubarak Jahan (39 years old) and badigned him his responsibilities. Brother Ismail (42) also joins as an employee. Later she formed 16 other companies, all under the name "Heera", in various sectors, including food, retail, construction, travel and jewelery. The group has offices in Maharashtra, Andhra, Telangana and abroad in Bahrain, Qatar, Saudi Arabia, Dubai, Oman and Kuwait, employing more than 500 people. Shaikh told the police that she had not filed any income tax returns for 14 of the companies she had created, while for the other three, she was paying Rs 55 crore as cash. ;income tax. Up to now, 50 bank accounts related to his businesses have been identified.
His network apparently had spread to Africa. She went to Ghana to conclude a gold import agreement. She would buy raw gold from mines in Ghana, she first told the police. Later, she would have changed her version and reportedly procured metal from two jewelers in Mumbai. The last major gold shipment that she bought was 35 crores of rupees.
In 2007, Shaikh married Sanaullah Qureshi, aka Salman, who worked in real estate. The couple had a daughter. The marriage ended in 2014. Shaikh told the police that her husband had felt threatened by his success and had begun to waste his fortune.
The only time she got in trouble, is in August 2012, when the MP from Hyderabad, Asaduddin Owaisi, complained about deceiving investors. She was not arrested, but in May 2014, bloodhounds dismantled a hawala gang in Hyderabad and seized money from them. Among those selected were two Heera employees.
While running her business, she managed to obtain a degree in Business Management and a PhD in Marketing, both from an open university in Colombo. She also founded in Tirupati an Arab madrbada, Jamiathun Niswan, which has 875 students. She was planning to build an international Islamic university in Andhra Pradesh and has placed advertisements in newspapers for this purpose.
Last November, Shaikh launched a political party, the All India Mahila Empowerment Party, in a five-star hotel in Delhi. His symbol was a diamond. Several film and sport personalities attended the launch. Her party won just 0.3 percent of the vote in the Karnataka badembly elections in 2018, when she had nominated candidates for the 224 seats. The party has lost everywhere. In May 2018, seven of his candidates filed a complaint for fraud with the Bengaluru police. Then, when his businesses began to default on their payments, angry investors started looking for help.
Mumbai police, who receive complaints every day since the start of the scam, wrote to the relevant authorities to ask them to appoint forensic auditors who could help unravel the complexities of the police. case.
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