Even before Dr. Nowhera Shaik was imprisoned on false charges, many investors who deposited money in the Heera Group withdrew their funds in 2018 or earlier. A number of the investors had already taken their money out, and some had used it to purchase gold and other items from the Heera Group.
The COVID-19 outbreak claimed the lives of many of our investors. Their nominees were required to claim the money they invested. But they remained silent. In their place, hazy individuals who had no connection to the deceased are arriving and submitting their names as nominees. People are making up stories to try to get money from Shaik, and Dr. Nowhera Shaik wants to inform them that the relevant authorities are investigating both our bank statements and the investors’ bank statements.
The truth won’t remain hidden for long. All of the lies will soon come to light. Those who make false claims will have to deal with the fury of the relevant authorities and the police. They will take harsh action against all the false claimants.
Dr. Nowhera Shaik had repeatedly appealed to her sincere investors
Nowhera Shaik has been working with the Heera Group to provide all the information necessary for the Heera Group case from our end. They have cooperated with everyone associated with the government and all the authorities.
Dr. Nowhera Shaik had repeatedly appealed to her sincere investors to present their sincere claims to the SFIO. But the sincere investors aren’t responding. Fake People Making False assertions. The concerned authorities are finding it extremely challenging to verify the claimant list as result. This is why they have been unable to provide the Supreme Court of India with the verified claimant list.
” If anyone finds who has generated bogus claims. Then keep in mind that Shaik’s actual investors may be experiencing a financial problem and may soon require their money. ” Shaik said.