This is another recent news article – a real estate company is accused of running the country’s largest ponzi scheme, defrauding 45,000 crores from 5 crore investors. The scale of this scam is staggering. I cannot even begin to imagine the number of people who have lost their hard earned money here.
News article states the company engaged in many fraudulent activities including forgery in their operations.
We, at PropertyChek, conduct legal due diligence of properties, where we check the actual government record in the registrar’s office to ensure the seller (whether builder or individual seller) has an authentic, clean title.
Secure yourself, get peace of mind – order PropertyChek before buying a property.
Check out the news article here: http://realty.economictimes.indiatimes.com/news/regulatory/pearls-group-cmd-others-sent-to-jail-till-february-6/50703089