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On the 25th of November 2022, the CEO of Heera Group, along with their expertise team, visited the Supreme Court of India to demonstrate the strong monetary proofs, which are above all the minimum liability requirements, and submitted the purchaser’s list of the property to the chief justice in a sealed envelope. The firm’s prime property out of 84 is more than enough to cover all the firm’s claimed investments. The land is investigated and surveyed by the respective departments, is free of Enforcement Directorate restrictions, and is undeniably for sale. The buyers of the land from across the state are visiting on a regular basis. They have complete freedom to select any portion of the land. Hopefully, the land will be sold soon.
Many investors who have trusted the firm have not claimed their investments that were made with it. Those unclaimed investors will receive the profits in March and April 2023. Most of the claimed investors have received the funds from the firm in the form of digital gold and other services, and they are still claiming for the unaccounted investments. Henceforth, the authentication process is led by the SFIO. Only 3 percent, or 6,023 investors, in the firm have filed a lawsuit against the CEO of Heera Group and claimed their investments. Nowhera Shaik has informed the authentication department to finish the work as soon as possible so that it will be easier to clear all the claimed investments faster.
The claimed investors are required to visit the head office of the firm located in Hyderabad and submit the original documents that were provided by the firm at the time of investing. They are also advised to keep a copy on Xerox for their reference. Once the claimed investors’ information is recorded in the business organization and found to be genuine, their investments will be released by the firm. In a short while, all the claimed investors will receive their investments from the firm.