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The CEO of Heera Group, Nowhera Shaik, visited the Enforcement Directorate to submit the release of the property’s attachment to the firm to ensure that the claimed investors will receive their investments in a short period of time on December 27, 2022. The single property is more than enough to cover all the investments, which are worth around Rs. 800 crores. The property is free of Enforcement Directorate restrictions and is undeniably for sale. The buyers are making their way to the property from across the state because they have complete control over any portion of it.
Most of the investors have not claimed their investments, and those who trusted in the firm will receive their profits in the months of March and April 2023. Only 3%, or 6,023 investors, have filed a case against Nowhera Shaik and claimed their investments. If the claimed investors had waited a little longer, their profits would not have been deducted; however, for the time being, their profits will not be accounted for, and only the principal amount will be provided to the claimed investors. The claimed investors are supposed to visit the corporate office situated in Hyderabad and need submitting the original documents that were provided by the firm at the time of investing. The verification will be done by the SFIO once the claimed investors are found to be genuine and found in the records of the business organization. This is since several investors, even after receiving their investments in the form of digital gold and other services provided by the firm, are still claiming the same. Only those investors’ amounts will be released by the firm. The CEO of Heera Group has informed the authentication departments to process with their soon as because to clear all the claimed investments would be easier.
