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Property Scams In Gwalior

  • imageBy, ADMIN
  • imageAugust 14, 2024
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Gwalior, is a city in the middle of India known for its long history. People often call it the "Fort City" because it has many old forts and buildings. It's about 320 kilometers away from Bhopal, the capital of Madhya Pradesh. About 1.3 million people live in Gwalior. The person leading Madhya Pradesh right now is Shivraj Singh Chouhan. Gwalior is famous for its old buildings and forts, but it's also important for things like schools, hospitals, technology, factories, and farming.

In the beautiful and developing city of Gwalior, it is a very popular place to invest in real estate. People here earn more money over time, and buying and selling houses is really popular. But with every opportunity comes risks, like real estate fraud. Over the past few years, there have been many cases of fraud in Gwalior. People who just want to buy a home have been tricked by these fraudsters. Many salaried workers buy property in Bangalore, they often sell their family land, gold, and savings to afford the down payment, and take loans for the rest. But sadly, they end up losing everything because of false promises from brokers and builders.

This chat clearly shows how many dishonest builders and individual people have cheated innocent home buyers in the last 20 years.

These are just a few notable cases from Gwalior but there are various property scams happening around you, which are not coming into the limelight or which are not reported to the concerned authority. Pay attention before you make any decision.

City Name

Builder / Person Name

Project Name (If any)

Company Name (If any)

Fraud Amount \ Other Frauds

Source

 

Jyotiraditya Scindia

 

 

95 lakh

The India Panorama

 

Not mentioned

 

 

1200 crore

News 18

 

Shatrughan Singh Chauhan

 

 

Selling land twice

Naidunia

 

Not mentioned

 

 

13 lakh

Bhaskar

 

Vijay Sonkar and accomplices

 

 

60 lakh

Naidunia

 

Ajay Jadon, Ashok, and others

 

Char Chatur Company (CCA)

Taking money for plots but they never provided

Naidunia

Examples of Scam Between 2000 to 2019 in Gwalior

Selling government land illegally

  • Description: Union Minister Jyotiraditya Scindia and his family's charitable trusts are accused of selling government land illegally to Narayan Builders and Developers Ltd. in Gwalior. The land was declared government property by the high court in 2006 but was allegedly sold for Rs 95 lakh, aiming to profit despite its legal status. The Kamla Raje and Jyotiraditya Scindia Charitable Trusts are implicated, along with allegations of involvement from revenue department and Town and Country Planning officials in facilitating the transaction.
  • Source: The India Panorama

Government land scam

  • Description: In Gwalior, a scandal involving 40 hectares of government land belonging to 11 temples, valued at Rs 1200 crore, has emerged. Private individuals allegedly registered this temple land in their names with the help of corrupt officials. The Congress party has accused the BJP of colluding with the mafia responsible for illegally occupying temple and dargah lands. Investigations are ongoing, with over 40 complaints lodged with the Anti Mafia Cell regarding encroachments on temple lands. The situation highlights widespread encroachment on religious lands by a nexus involving trusts, government officials, and the land mafia, leading to commercial misuse and illegal settlements.
  • Source: News 18

Examples of Scam Between 2020 to 2024 in Gwalior

Illegal Land Sale Scam Involving Gwalior Officials and Mafia Exposed

  • Description: The scam in Gwalior centers around selling the same land parcel illegally twice and transferring a government drain without authorization. Officials, including Tehsildar Shatrughan Singh Chauhan, allegedly colluded with land mafia figure Rajendra Agarwal to carry out these fraudulent transactions. They ignored legal rules and ownership rights to benefit personally from these illegal deals.
  • Source: Naidunia

Woman Scammed of Rs 13 Lakh in Fake House Purchase Deal

  • Description: In this scam, a fraudster tricked a woman into giving him Rs 13 lakh by promising to help her buy a house and fulfill her dream of owning a home. The fraudster falsely claimed there was a house deal worth Rs 35 lakh, but he never completed the registration as promised. This led to the woman suffering a financial loss. The fraudster's goal was to deceive and take money from the woman by offering a fake property deal. The scam was carried out by an unidentified person who convinced the woman to invest Rs 13 lakh, but the promised house purchase never happened.
  • Source: Bhaskar

CRPF Jawan Scammed: Fraudsters Sell Government Land, Preventing Home Ownership

  • Description: The scam involved fraudsters tricking CRPF jawan Hemmat Singh Bhadauria into paying Rs 10 lakh for government land, promising him ownership to build his own house. However, after taking his money, they did not allow him to build on the land. They misled Hemmat Singh by falsely claiming they could sell government land and exploiting his desire to own a home. The perpetrators, Kalli, Prempal, Balli Yadav, and BD Sharma, conducted the fraudulent deal but did not complete the necessary registration, leading to financial loss and legal troubles for the CRPF jawan.
  • Source: Patrika

Sarika Housing Society's Illegal Land Development Scam Exceeds Rs 1030 Crore

  • Description: The Sarika Housing Cooperative Society orchestrated a scam by illegally developing a colony on government land worth over Rs 1030.86 crore. They falsely claimed the land was private, allowing them to sell plots and make huge profits. The scam involved misleading legal opinions and administrative decisions to hide the true ownership of the land, benefiting society officials financially.
  • Source: Bhaskar

Gwalior Land Scam: Fraudulent Sale and Illegal Transfer Exposed Involving Officials and Colonizer

  • Description: The property scam in Gwalior involves selling the same piece of land twice and illegally transferring a government drain. It was orchestrated by colluding with administrative officials and the land mafia to profit from these transactions. Rajendra Agarwal, a colonizer, and Tehsildar Shatrughan Singh Chauhan are involved in this scam. They overlooked legal rules to carry out the fraudulent land sale, leading to complaints and investigations by authorities.
  • Source: Naidunia

Multiple Buyers Scammed: Same Agricultural Land Sold Thrice in Gwalior

  • Description: In Gwalior district, a scam unfolded where a fraudster sold the same agricultural land plot to three different buyers. The fraudster aimed to make illegal profits by exploiting the buyers' trust and lack of communication among them. The exact amount of financial loss isn't specified, but it affected multiple buyers. Those involved in the scam include Vimal Chandra Jain, Kamal Shankar Sharma, Mukesh Sharma, and Puran Prajapati, all accused of selling the land multiple times. This led to legal consequences, including the filing of an FIR by Maharajpura police.
  • Source: Freepressjournal

Retired Employee Scammed: Land Illegally Occupied, Rs 30 Lakh Lost

  • Description: The scam involves a retired employee who found out that his bought plot of land had been taken over and a building built on it when he returned after 30 years to build his house. The fraudsters occupied his land, changed its layout, and tried to register it in their names, claiming it was sold to them by the original sellers. Rakesh Gurjar, Naresh Gurjar, Jeetu Gurjar, and Deep Kumar Dhanuk are accused of illegally occupying the land and starting a dispute over ownership, resulting in a financial loss of Rs 30 lakh to Mukund Singh.
  • Source: Patrika

Former BJP MP and Relatives Accused in Rs 60.5 Lakh Land Fraud Case in Gwalior

  • Description: The scam involves a fraudulent land deal on Shivpuri Link Road in Gwalior, where a valuable plot was falsely claimed to belong to the Raidas Foundation linked to former BJP MP Dr. Vijay Sonkar Shastri. Fraudsters, including Dr. Vijay Sonkar and his relatives, convinced Sanjay Parmar to invest Rs 60.5 lakh with promises of land ownership and registration. However, neither the land registration occurred nor Parmar received his money back, resulting in financial loss. Dr. Vijay Sonkar, Jagdish Sonkar, Dilip Sonkar, and Mukesh Ghai orchestrated the scam using false promises and delays, prompting Parmar to file a fraud case with the police.
  • Source: Amarujala

Gwalior Company Sells Plots, Fails to Deliver or Register, Causing Buyer Losses

  • Description:  The scam involves Char Chatur Company (CCA) in Gwalior, which sold plots at low prices for new colonies but did not deliver them or complete registrations. Ajay Jadon, Ashok, and others from CCA misled buyers by taking money for plots they never provided. This caused financial loss and frustration among buyers who trusted them.
  • Source: Naidunia

Brokers are nothing but DALAL. Imagine you're buying a home, and there are these people called brokers who help you find the right one. They get paid once the deal is done. But if there's a problem with the house later, they disappear. Some brokers even run away if things go really wrong!

Guess who's left in trouble? Yep, it's you, the buyer! Nowadays, brokers call themselves "Channel Partners" But be careful! Many builders are also tricky. They show off big ads, but what matters is if they build good homes on time.

When you're buying a new home, remember: the people you talk to might not stick around. They might make promises just to get your money. So, always ask for everything in writing to be safe. And don't just rely on messages – do it in proper agreements!

Before you go ahead and buy your flat, plot, shop, or even land for farming, let's make sure you're all set by taking some smart steps beforehand. Prevention is better than cure.

  1. Check Documents: Look at all the papers for the property carefully before you pay any money. Make sure they're real and okay with the law.
  2. Research: Find out about the person selling the property. Look online for any good or bad things people have said about them. Knowing their past can help you trust them more.
  1. Ask for Help: Get advice from someone who knows about real estate or laws. They can read the papers with you and make sure everything's fair. Best option would be a Legal verifier, they will help you in safeguarding your real estate purchase/investment.
  2. Visit the Property: Go see the property yourself. Check if everything looks okay and matches what was advertised.
  3. Pay Safely: Don't give all your money at once. Try to pay bit by bit as the property work gets done. Or, use a service where someone holds the money until everything is finished properly.

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