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It is clearly understood that the “Heera Group” investors who have claimed for their investments against the CEO of Heera Group, Nowhera Shaik their profits will be deducted by the firm.
About 3 percent of the investors, or approximately 6,023, have filed a case against Nowhera Shaik. At the same time, they will receive their principal amount that has been invested in the firm. The claimed investors had lost the opportunity in being permanent investors in the business organization. The investors who have claimed their investments are required to visit the corporate office in Hyderabad and submit the original documents that were provided by the firm at the time of investing. The claimed investors’ investments will be released once the SFIO has completed an accurate verification. This is happening because many investors have already received their investments in the form of digital gold and several other services from the firm. Those investors who have already received their investments are still claiming their unaccounted amounts.
On the 25th of November 2022, Nowhera Shaik and their proficient team visited the Supreme Court of India to showcase the strong financial evidence that is above and beyond the Apex Court’s minimal liability criteria and submitted the list of the purchasers’ information in a sealed envelope to the chief justice. The prime property out of 87 is free of Enforcement Directorate restrictions, and it has been surveyed and investigated by the concerned departments. The property is undeniably for sale. The buyers of the property have got complete freedom to choose any portion of the property, and buyers across the state are visiting the property to buy it. Certainly, the property will be sold soon.
Most of the investors have not claimed their investments. For those unclaimed investors, they will all be receiving their profits in the months of March and April 2030. The CEO of Heera Group, Nowhera Shaik, has informed the authorization departments to progress with their work as soon as possible so that it will be helpful to clear all the settlements of the claimed investors.