Nation Crime 16 Nov 2018 Key accused in Heera ...

Key accused in Heera Group case arrested

DECCAN CHRONICLE. | DECCAN CHRONICLE
Published Nov 16, 2018, 1:16 am IST
Updated Nov 16, 2018, 1:16 am IST
Nowhera Shaikh
 Nowhera Shaikh

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.

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Location: India, Telangana, Hyderabad




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