One more arrested in Heera case

Hyderabad: On Thursday, the CCS police arrested Molly Thomas after the Hyderabad HC cancelled Heera Group CEO, Nowhera’s bail.

Molly Thomas (50) is a manager and PA to the MD of Heera Group of companies and also the wife of Bijju Thomas who was also arrested by the CCS Police a few weeks ago.

DCP Avinash Mohanty (CCS) said incriminating evidence was collected against Ms Thomas. Police claimed that some electronic data was allegedly destroyed by Molly.

She also used to look after the administrative work of all the branch offices of Heera Group, which is 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” the DCP added.