Tuesday, October 4News That Matters

Tag: heera

Many Investors Withdraw their Money before Dr. Nowhera Shaik was taken to Jail in 2018
Nowhera Shaik

Many Investors Withdraw their Money before Dr. Nowhera Shaik was taken to Jail in 2018

Even Before Dr Nowhera Shaik was imprisoned on false charges. Many investors who deposited money in the Heera Group withdraw 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. A total of 6023 claimants, whose combined investments amount to Rs 317 crores. They submitted paperwork to the relevant authorities to request their money. However, only 32 crores out of the approximately 317 crores in claims have been confirmed to be real investments made by real individuals. 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 ...
Heera Group opens its Hyderabad Office after SC’s Order
Nowhera Shaik

Heera Group opens its Hyderabad Office after SC’s Order

After being closed for more than three years, Heera Group reopened its central office in Hyderabad two weeks after the Supreme Court ordered officials to desecrate the offices of the scam-hit company to enable it to conduct business and repay investors' money. The controversial company's MD, Nowhera Shaik, was also granted temporary bail by the supreme court in January. After filing an affidavit saying that her release from custody is required to restore money to the investors, she was granted bail. By the Hyderabad police in October 2018, Nowhera Shaik was taken into custody. Later, lawsuits were brought by a variety of parties—mostly investors—against Nowhera Shaikh and Heera Group in several jurisdictions and by different individuals. In cases where charge sheets have been ...
Many Fake people are Scamming Dr. Nowhera Shaik by claiming themselves as Heera Group Investors
Nowhera Shaik

Many Fake people are Scamming Dr. Nowhera Shaik by claiming themselves as Heera Group Investors

Many Fake and bogus people are coming up and scamming Heera Group and also to Dr. Nowhera Shaik by Claiming themselves as Heera Group investors and asking for money from her which they don't even deserve to get. Shaik said The COVID-19 outbreak claimed the lives of many of our Heera Group 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 them. Shaik has informed gem that relevant authorities are investigating both our bank statements and the investors' bank statements. False claims will be subject to stern punishment All lies will eventually come to li...
Dr. Nowhera Shaik had Proposed to Liquidate her Property Worth 900 Crores to settle all Claimants
Nowhera Shaik

Dr. Nowhera Shaik had Proposed to Liquidate her Property Worth 900 Crores to settle all Claimants

Dr. Nowhera Shaik had recently proposed to Liquidate a few of her properties worth 900 crores to settle down all claimants. Heera Group and Dr. Nowhera Shaik's team are working hard day and night to send back the money to all investors. Even her team had started sending in the bank account of a few investors. Hyderabad Heera Group investors have not received the money yet. But no need to worry they will soon receive their money in their bank accounts via online mode. On the official YouTube channel of Heera Group and in an interview with some news anchors Dr. Nowhera Shaik confirmed that soon all Heera Group investors will receive their money in that bank account. Due to some legal procedures, it is taking a bit of time to reach the money to them. The money is extremely safe: Dr...
Dr. Nowhera Shaik had asked for Some Time from her Investors and Requested them to have faith in her
Nowhera Shaik

Dr. Nowhera Shaik had asked for Some Time from her Investors and Requested them to have faith in her

Dr. Nowhera Shaik attended a meeting with SFIO on July 4, 2022. Without receiving a confirmed claimant verification list from the relevant authorities, Dr. Nowhera Shaik has now provided the SFIO control of my property assets worth 900 crore rupees so they could sell them and recoup the investors' money. Shaik is possibly the only person in India's history to have given the agency access to her assets without adequate verification to use them to repay the money she had received from her real investors. This is the least she could do to assure all of her sincere investors that she is with them and will promptly address all of their legitimate issues. On the official YouTube channel of Heera Group and in an interview with some news anchors Dr. Nowhera Shaik confirmed that soon all He...