Some further details, which may assist those who've been scammed.

 

Heena is also the sole Director of NXT Telecom Ltd, which has the same ownership as M8 Telecom Ltd, with the Rathi family holding a half share.  NXTTelecom domain is also used to run its own active website. She is also Director of Your Phone Account Ltd, which is 100% owned by NXT Telecom Ltd. There is a registered yourphoneaccount domain and website, but the website does not have any active content.  The NZ Register also records that she is a Director of an Australian company, Shri Krishna Associates PTY. LTD. ASIC's Australian Register says that both she and that company have a registered address in Malvern East (near Chadstone) and that she is a native of Ahmedabad, India.

 

Hope this helps.