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In accordance with the Apex Court’s minimum accountability requirement, above and beyond the same, the CEO of Heera Group, Nowhera Shaik, accompanied by the expertise team, visited the Supreme Court of India to demonstrate the potential pecuniary evidence and submitted the firm’s property buyer’s information to the chief justice in a sealed envelope on the 7th of December 2022. The prime property out of 87 is well sufficient to cover all the claimed investments, which are worth around Rs. 800 crores. The property is investigated and surveyed, and the buyers have complete freedom to choose any portion of the property as it is free of the Enforcement Directorate restrictions and the property is unquestionably for sale.
The investors who have not claimed their investments for the trust in the firm will receive their profits in March and April 2023. Most of the investors have received their investments in the form of digital gold and other services provided by the firm, but they are still claiming their investments for the unaccounted amounts. Henceforth, for security reasons, the verification process will be led by the SFIO. The investors who have lodged a case against the CEO of Heera Group, claiming their investments, have lost the opportunity to be long-term investors with the firm, and their profits are deducted for their amount invested. If at all they had waited for a short period of time, they would have received their profits with no losses incurred, and by now, they might have received their profits too. The claimed investors are required to visit the corporate office situated in Hyderabad and need submitting the original documents that were provided to them at the time of investing, and they are advised to keep a copy on Xerox for their reference. Once the authentication process is complete and the claimed investors are found to be genuine in the firm’s records, only those investors’ funds will be released by the business organization. Nowhera Shaik has instructed the authentication department to finish the verification process as soon as possible because it will be easy to clear all the claimed investments.