Heera Group Scam, Why are police involved ?

Heera Group, a private firm based in Telangana. They accused Heera Group of gold scam facing the court. Dr. Nowhera Shaik is the founder and managing director of the Heera Group and she is a lady with a strong personality. But the police were never able to produce proofs against the company and now many people smell foul play in the case. According to the Companies Act, 2012, police departments cannot interfere in such a scam case. But in the case against Heera Group, police took charge of the case, which is suspicious. However SFIO only has the right to investigate such cases. Serious Fraud Investigation Office ( SFIO), is an investigating agency working under the Ministry of Corporate Affairs, Government of India. Certainly, The agency investigates major fraud probes and coordinates agency with the Income Tax Department and the Central Bureau of Investigation.

Heera group Nowhera shaik and Police brutality

The police department didn’t seem aware of the rules and worked skeptically. Especially Dr. Nowhera Shaik points to ACP Anilkumar as the responsible person for this serious mistake. She doubts his rights to arrest her and claims he is doing it out of the law. As an efficient police officer of respectable rank, he would not be mistaken but rather be under pressure to arrest Nowhera Shaik and file cases against Heera Group.

And there are no answers to why Acts 420 and 506 registered against Nowhera Shaik. Act 420 deals with cheating and dishonesty, which includes the delivery of property. And 506 is about punishment for criminal intimidation. Moreover no correct explanation given for the addition of these sections in the case. Sadly, The police department misuses the powers to wipe out a successful company from the market and silence a strong woman with all these cases. Nowhera Shaik argues that the allegations against her are all fake, which seems almost true by various facts like these. Let the judiciary be kind to Nowhera and truth should win.