High value real estate fraud--advise needed?
Rinu
(Querist) 14 October 2015
This query is : Resolved
As I have already stated that I am NAREDCO certified real estate agent.
While trying to strike a deal, I have come across an ongoing real estate fraud worth approximately Rs.60 Crore.
Four Mrs.X w/o Mr. Y are claiming same property and trying to extract money from the society.
I have all the details, documents of all these different Mrs X (same name/ same husband names/ different addresses/ different individuals).
It is obvious only one can be real.
But in this case I suspect, not even the one is real, all are frauds.
Now the question is what should I do?
I am never gonna help any of these in getting any deal, because that is clear cut involvement in their fraud.
What should be my course of action?
Also how can I earn something from all this information?
Will Delhi Govt. reward me if I give all the information with documents?
Can the police or the media or anyone else pay me?
Or should I release the information without getting any money?
Guide plz.
ABDUL RAZIQUE
(Expert) 15 October 2015
you are agent and dealing like agent for getting money without pay a single penny so you may contact nearest adviser.
T. Kalaiselvan, Advocate
(Expert) 17 October 2015
Have you been forced to get involved in the scam or how are yo concerned with this issue?
If it is done on good faith, you may resort to police complaint against the fraudsters and also involve media to expose the high level scam, whether yo will get money for this exposure or not will be answered by the prevailing circumstance at your end on the basis of the steps you may plan to initiate.
