HYDERABAD: In connection with the cheating case by large deposits in name of investments, the police will bring Heera Group of Companies MD, Nowhera Shaikh to the city within a couple of days.
According to Telangana Today report, the officials got the permission to bring her to the city on Prisoner’s Transit warrant. As the case was pending the city only, they will produce Shaikh before the court.
The officials said that, we have decided to file a petition in the court seeking police custody of Shaikh after she was produced before the court.
A police team has already gone to Chittoor to bring her to the city on PT warrant, as a few days ago AP CID took her into custody after she was released on bail.
According to police, Heera Group MD was accused of cheating people by collecting deposits promising high returns. There were also allegations that some investors had an association with organizations which are banned by the Government.
An official said, “Once we take Nowhera into custody then we will link with such organization, till now we didn’t established any link between Shaikh and banned organization.