A brilliant gesture by Dr. Nowhera Shaik, she visited the SFIO office on 4th July 2022 and assured them of full support and cooperation. For the first time in India, Dr. Nowhera Shaik handed over her assets before verification to genuine investors of Heera Group. Dr. Nowera Shaik has set an example by handing over approx Rs 900 crore assets to SFIO. Without a verified claimant verification list from the concerned authorities, she has handed over her assets of property worth 900 crore rupees to the SFIO today to sell it and return back the money to the investors. Nowhera Shaik may be the first person in the history of India to have submitted her assets to the agency to use her assets and pay back the money of her genuine investors without proper verification of claims. This is the least she can do to let her genuine investors know that she is with you all, and all your rightful claims will be answered very soon.
A few of the investors had already withdrawn the money and a few had bought gold and other products from the Heera Group on the sum they invested.
Nowhera Shaik would like to bring to the notice of the public that many investors who invested their sum in the Heera Group withdrew their money in or before the year 2018, even before she was jailed on false allegations. A few of the investors had already withdrawn the money and a few had bought gold and other products from the Heera Group on the sum they invested. A total of 6023 claimants filed to claim their money from the concerned authorities whose investment will sum up to Rs 317 crores. However out of the claims of Rs. 317 crores approximately only 32 crores has been verified to be the genuine money actually invested by the genuine investors.