Information on benamis | Heera Group Case

Information for CCS (Hyderabad) in the Heera Group of Companies Case:

Prowess InfoTech is a company that was recently opened by Molly Thomas and property purchased as a Benami.

Name of Business:  Prowess InfoTech

Website:  www.technoprowess.com

Facebook Link:  https://www.facebook.com/technoprowess/

This company does not seem to be registered by MCA as of yet.  There are in total three offices of Prowess InfoTech, and according to the Facebook information available, one of the offices were inaugurated just 20 days before Nowhera Shaikh's arrest.

The lady in the grey sari in the above video is Molly Thomas' mother who was present in the inauguration, and this business was started in the name of Molly Thomas' son.  Please check who Dominic Thomas is.  Dominic Thomas also used to operate the Social Media of Heera Group of Companies before the beginning of Prowess InfoTech.  The three offices of Prowess InfoTech are in Bangalore (leased), Cochin (owned), and Ernakulam (owned)

The below given contact numbers are of the employees of Prowess InfoTech, who also were ex-employees of Heera Group.  However, these shell companies never gave any Offer Letter, Appointment Letter, etc, to its employees.  Please check.

1.  Manu - +91 89210 05996 - Manu is the employee of Biju Thomas and his company, Molly Thomas and her company, Nowhera Shaikh and her Company Heera Group.  Tell me how can one person be the employees of three different companies in three different states?

Manu (in picture above) used to work for Nowhera Shaikh earlier, and now is working for Molly Thomas & Biju Thomas.

2.  Akil – ‎+91 81118 60747

3.  Jessy – +91 81118 60747, +91 91881 31045

4.  Sunil – Molly’ laptop was found in Sunil’s home.  Yet, police is not questioning him or his involvement in the Heera Group case.

5.  Joy Chettan – +91 90721 67487 – This is Molly's brother, also known as Amar Abubacker

They have 4 accounts related to this company Prowess InfoTech and 16 accounts on personal names.  Prowess InfoTech is also present on IndiaMart - https://www.indiamart.com/prowessinfotech/profile.html

It is also known that Nowhera Shaikh, Molly Thomas, and Biju Thomas were frequent flyers to the United Arab Emirates, but we don't even know whether the 240 back accounts identified by CCS and EOWs include these foreign bank accounts or not.  One such bank in which Molly Thomas has an account is Catholic Syrian Bank, UAE.

When we compare the recent IMA case, Karnataka Government has assigned in a Special Investigation Team, several political leaders are being summoned and questioned, the media highlighted the issue extremely well, but with regards to the Heera Group case, it is almost 8 months now, only three arrests and the culprits are not being prosecuted.

A huge amount of black money is said to be stacked with Molly Thomas & Biju Thomas.  We as victims of Heera Group scam expected more people to be arrested in this case, but unfortunately the investigating authorities have written off Nowhera Shaikh as a tough nut to crack and no progress is being made as far as arrests are concerned.  Even in Mumbai, Mumbai EOW has failed to arrest Salim Ansari.  An ex-employee of Heera Group had written to Mumbai EOW JC as well as CP Mumbai offering them more information on the Heera Group case, but he was never summoned.

Can we expect justice?  Do we need CBI to actually get to the root of the Heera Group scam?  People are expecting a lot from you.

Uploaded Facebook Record of Prowess InfoTech - https://youtu.be/ME3UFzhXIyU