2020: 156 cr scam MLM Hyderabad (high interest rate)
Swadhatri Infra Pvt Ltd’s owner Yarlagadda Raghu Babu, director Gogulapati Srinivasa Babu and manager Meenakshi.
50% interest rate on investment.
1 lakh investment within 1 yeae (2lakhs as interest ) 1+2= 3lakhs.
Buy back offer,
87 cr from 980 people , later members get increasing .
Cheating Case filed Madhapur police station.
2nd scheme: buy plots at Hyderabad outskirts, (we will give interest rate,) after 2 years we buy that plot at market value.
300 people 47cr investment.no registration of plots after 1 year also.
4th: apartments nsd hights
If you buy an flat in apartments, be pay rents per month.
or invest in our real estate company which is involving
Investment 10 lakhs , return 4% per month.
40,000 per month.(but they made an agreement to market apartment flats with other real estate companies)
All victims are software engineers, (many employees use their intelligence on troubleshooting, 80%,of their time 20% from healing brain from radiation, so lack of real world tactics self realisation by me)
How its started
paid High intrest rate on 1 lakh for sometime (to win the viticims heart, when volume gets increased its time to utilise)
2nd trick investment in land (we buy from your money)
5 lakhs montly interest at 3%
10 lakhs monthly interest at 4%
1cr monthly interest rate at 9%
we devolop and sell, if no one buys it within 2 years (we buy for you).
apartments schme (just book a apartments, we pay rent(10k) untill its completed )
After completion we buy property or pay rent.
No land/ apartments just a market agreement.
50 years old lady saved money for his daughter.
its invested this company because of high interest rate. Now its closed.
wife invested without intimating husband git divorced.
man saved money for 10 years without enjoying his life got suffered.(common/weaker people, nature law weakers gets affected by stronger(mentally, physically,economically, politically))
80% main open plots scams (rera)
Sacm on risking/leveraging people’s money.
land suze : 1acre
not buys whole land from farmers.
Pay 5-10%. (1cr)
then makes layouts and sells plots.
If successfully selling all the plots its all gets benefit farmer & seller and Buyers.
Failed to market, lack of capital
Ex: paid advance to land owner.
sold 50% plots, (registration may not done, layout permission maynot done).
If registration done on buyers part of lands by actual owner.
the land not yet useful because uts failed sell all the plots. So no value of the land.
Farmer/ owner may reclaim.(in case of registering land from executives of the company not from actual owner).
Anyway after successful soldout of layout
buyers has to build a compound wall, otherwise stones misplaced,
encouraging to occupied by illegal occupants with the help of politicians.
House devolopment authorities scams
pay emi,(we collect downpyament from you group of people)
if emi payout ratio 100%(we collect our margins and build/buy house from your money our investment zero hence no risk)
emi payout 70%(some people may not continue to pay, whole people in the scheme effected, but house devolopment escapes or takes legal precautions because you are all agree that)
2017: 15000 cr scam in Hyderabad messy title deeds
Investors who were stung by messy land titles in Hyderabad include Google, Microsoft, Tishman Speyer, Shapoorji Pallonji, DLF, Lanco, Puravankara, Sattva Salarpuria and My Home group. (Procurement of lands with uncleared little deeds)
Hyderabad is one of the worst property market in terms of land records. Double registrations lack of auto mutation at mro office.
One owner can sell multiple buyers until mutation at mro office (patta passbook).
EC search also helpful.(bribe to not updating ec for a time)
Fake mutations in mro office incase of landowner not vising the property for long term.
Things to know Before buying plots & house
Who devoloping & who marketing.
Ask Layout permission numbers & verify online.
Land records most important thing.
ask link documents from 1950 &check present pahani details by sy number online at cclatelangana gov in or any state ccla
Check EC online to know any double registrations.
Rera enacted in 2017 to avoid this kind of permission.(just like IRDA,sebi)
Anybuiness not retuns you 30-50% returns in 1 year.
If they do, many people makes same business & dilite their rate of return to 12-15%.
mlm method is not bad, its used to scam easily.
they are many people , investors like warren Buffett always trying to get most profit from their investment but not crossed rate if return even 20%.
30% margin business ideas. Invest on business not in scams (invest self,your business ,3rdothers business ,4th buy assests)
Bonus company income tax scam
may people approach you to, pay
20 lakhs 2cr and you get 200cr.
Company pays to trust (to avoid income tax).
You pay to company.
trust pays you.
I have seen this scam in very close.