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The CEO of Heera Group, Nowhera Shaik, visited the Supreme Court of India with their proficient team on December 5th, 2022 to demonstrate the potential pecuniary proofs and submitted the buyer’s credentials to the chief justice in a sealed envelope, which is above all the minimum accountability requirement.
The prime property out of 87 is more than enough to cover all the claimed investors’ settlements. The property is surveyed by the respective departments and the buyers.
Most of the investors who have placed their trust in the Heera Group have not claimed their investments, and those unclaimed investors will receive their profits in the months of March and April 2023. The investors who have lodged a case against the CEO of Heera Group and claimed for their investments will have their profits be deducted and only the principal amount will be provided by the firm. The claimed investors are required to visit the head office of the business organization situated in Hyderabad and produce the original documents that were provided by the firm at the time of investing. The thorough authentication process on behalf of the claimed investors will be processed by the SFIO, and once the claimed investors’ information is recorded in the firm, those genuine claimed investors’ funds will be released by the firm. This is happening because the investors who have received their claimed investments in the form of digital gold and other services are still claiming for the unaccounted investments.
The claimed investors will have two options from the firm: they can either choose the property of the firm for the same amount invested or receive the money itself. As it is comforting to them. Nowhera Shaik has informed the authentication department to finish their work as soon as possible so that it will be easier to clear all the settlements faster.