Hyderabad: Central Crime Station police raided offices of the Heera Group in Banjara Hills and reportedly recovered crucial documents and data pertaining to the money circulation case registered against company owner Nowhera Shaik.
A few days ago, the police had arrested one Biju Thomas, director of Suvan Technologies, from Kochi; the company provided technical support to support the Heera Group’s website. He was released into judicial remand after three days of CCS police custody on Sunday.
CCS ACP K. Ramkumar said, “We collected some documents and data from her (Nowhera Shaik) office. The data collected from the hard disks has to be analysed to identify the details of the investors in the group and the income sources.”
He said the police would ask for another three days of custody of the accused....