Trust must never be broken, even if it comes with unintended consequences; the truth will prevail; it may be delayed, but it will prevail-Nowhera Shaik
Nowhera Shaik, the CEO of Heera Group, visited the Enforcement Directorate on the 27th of December 2022, to demonstrate the potential monetary evidence and submit the release of the property attachments, which is more than the Apex Court’s minimal accountability requirements. The firm’s prime property, out of 87, is more than enough to cover the entire claimed investment. The property has been surveyed, investigated, and is completely free of ED restrictions. The purchasers of the property are making their way, and they have the freedom to choose any portion of the land. The property is for sale. Hopefully, in a short period of time, the land will be sold.
Most of the claimed investors have already received their amounts in the form of digital gold and several other services from the firm. Fake individuals who have not invested in the business organization at all are claiming the investments as well as the amounts received by the claimed investors. Henceforth, the genuine claimed investors 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 verification process from the SFIO departments will be done soon, and if all the investor’s information is recorded in the Heera Group, those investors’ funds will be released. The unclaimed investors will receive their profits in March and April 2023. Nowhera Shaik is waiting to resolve all the claimed investor amounts that are provided to the business organization and has informed the authentication department to proceed with the work soon, so that it will be able to clear all the investments as soon as possible.
