Heera Group Scam | ROC Case Hyderabad
Nowhera Shaikh was examined on November 15, 2019, and when the court questioned about the business module and company whereabouts, all that she stated was that all company documents were seized by ACP Ram Kumar, CCS, Hyderabad. She had nothing to offer in defence.
Given this situation, what purpose would it serve to club the cases and send them to SFIO? Where is CCS lacking? What about the foreign businesses and bank accounts that are known to all of us? Why not hand it over to CBI? Heera Group had no business on ground which is why they have no defence. "Ponzi," as stated by SEBI, ED, CCS, Mumbai EOW and other bodies investigating.
Whatever investigating body would be investigating the Heera Group case after a Supreme Court direction, investors need a thorough investigation to the least with prosecution of all directors, promoters, vendors (branch incharge), and agents, and liquidation of assets on an urgent basis.
In the interest of Heera Group Investors.
Dear fake blogger. All Heera Group Investors know that your are hired by MP Asaduddin Owaisi to escape from Rs 100 Cr defamation case."....whareabouts..." dear all companies of Heera Group are MCA registered to a location and Hon.Judge knows that only liers like you not. Furthermore a MCA company need to file dozens of dcuments to the ministry every years, upon due of that notices and prosecutions are normal unless those are run by fraudsters like you and your master at Hyderabad the RAWDI Shehabz Ahmed Khan. At least take care your own family before helping others you liers!
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