SFIO Engaged A Firm Of Chartered Accountants To Verify Investor Claims

SFIO Engaged A Firm Of Chartered Accountants To Verify Investor Claims

SFIO Engaged A Firm Of Chartered Accountants To Verify Investor Claims, Following the directions of the SC. SFIO engaged a Chartered Accountant firm for verification of investor claims. The CA firm after due verification of investors’ claims submitted; its first report on March 12, 2022, and second report on March 21, 2022. In the second report , the CA firm furnished the list of deficient investor claims. Masha Allah great victory of Heera Group in the holy month of Ramadan. Especially Less than 3% investors come forward seeking return of their money. Moreover the latest update in the Heera Group case is the Serious Fraud Investigation Office that began verification of claimants; in the Heera gold case with only 3% of them coming forward seeking return of their money. SFIO, on April 12, released the list of 6,023 depositors who filed their claims.

Less Than 3% of Heera Gold investors come forward seeking return of their money.

The agency also identified 4,574 claims ‘in order’ worth Rs 248 crore. However, they have to be finally verified. So far, only 507 claims are verified, worth around Rs 30 crore. SFIO in a notice to investors said; “Based on Supreme Court orders on 28 October 2021. Especially SFIO asked interested investors of Heera Group of Companies. SFIO asked those investors who want their money back; to file their claims, in the format of affidavit along with the copies of supporting documents duly notarized.

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  1. […] the court that the SFIO help desk that were set up at our premises were only intended to help the SFIO in collecting the details of the claims made against us and not for any personal benefit of […]

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