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Key accused in Heera Group case arrested

Ms Thomas was produced before the Nampally court for judicial remand.

Hyderabad: CCS Police Hyderabad arrested the key accused, Molly Thomas, 50, manager and personal assistant to the managing director to Nowhera Shaik of Heera Group of Companies, in the Heera Group case on Thursday.

“CCS police found incriminating evidences against Molly Thomas, who is the key person and manager to the Heera Group Central Office situated at Banjara Hills. She also used to look after the administrative work of all the branch offices of Heera Group on direction of the accused Nowhera Shaik, having approximately 74 branches across India and also abroad and engaged about 430 direct selling agents (marketing agents) all over their branches collecting deposits from the investors” said the DCP, CCS, Avinash Mohanty.

Ms Thomas was produced before the Nampally court for judicial remand.

( Source : Deccan Chronicle. )
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