Central Crime Station police recovered some crucial documents and data concerning the money circulation case against Heera Group’s owner Nowhera Shaik when the police raided the offices in Banjara Hills.
A few days ago, the director of Suvan technologies, Biju Thomas was arrested from Kochi. The company gives technical support to the Heera Group’s website. On Sunday, he was released into judicial remand.
CCS ACP K. Ramkumar said, “We collected some documents and data from Nowhera’s office. The data collected from the hard disks yet to be analyzed 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.