The Judgement Day came quickly for the people who tried to manipulate the reputation of the Heera Group. Ms Nowhera Shaik recently came with an update regarding the current situation of the Heera Group after the whole case was handed off to the Serious Fraud Investigation Office or the SFIO. The entire report from the investigation is out, which is giving the Heera Group a new direction.
Summary of the Case
A few years back, the Heera Group was accused of not returning a claimed money to their investors and customers. Although the company was not guilty, it was shut down, pausing its business-related operations. Nonetheless, Ms Shaik fought back legally, and the case was stretched down for more than three years. The supreme court provided its hearing, and the Heera Group was cleared of most of the allegations while the case was transferred to the SFIO for further investigation.
The Truth
Recently, the SFIO released their official report regarding the case where it was stated that the Heera Group are bound to pay money of thirty crores to their claimers. While this was the amount in the report, the CCS provided an account where it was stated that they had to return an amount of six thousand and five hundred crores! In the meanwhile, the economic wing of the Mumbai Police accused them of scamming an amount of five hundred crores. So how can the report be different for different governmental organizations?
Ms Shaik has always believed in her ethics, and she has regained the respect that she deserves. She is now in a good mood due to the big win for her company, but she’s not ignoring that several people from the rival groups and parties tried to waste her name and accused her in the parliament. She will take legal actions against them and take care that the judgement is served.
The New Report of Truth on Heera Groups
