Скачать или смотреть Heera Group Scam | SFIO | Supreme Court | Freezed Bank Accounts | Compliance

Heera Group submitted a fake compliance report of more than 8000 pages in Supreme Court stating that they have paid 8000 investors. ASG S.V. Raju handed this over to SFIO. SFIO furnished an Excel Sheet asking Heera Group to enter the records of 8000 investors being paid in this Excel Sheet. The Excel Sheet has columns which demand Heera Group mention the name of the Bank Account which they used for payment, name of the bank account of the Investor they made payment to, date of payment, transaction number/ID. In reply, Heera Group's lawyer made excuses before Shri. S.V. Raju and SFIO, stating that Nowhera Shaik was not well and so was not able to fill the Excel Sheet. To that, Shri. S.V. Raju submitted in his First Report that Heera Group could have used their staff to fill this Excel Sheet but they have not done so. Shri. S.V. Raju also informed the Supreme Court of India the need for a government-appointed Chartered Accounted to verify their claims of having paid 8000 investors.

More..
https://insiderschronicle.blogspot.co...