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Our services are designed to protect buyers, investors, and lenders with clarity, compliance, and peace of mind.
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Our core values and principles
Integrity, transparency, and client-first commitment are the foundation of everything we do.
We uphold the highest legal standards to ensure trust, accountability, and long-term protection for every client.
Major Real Estate Fraud Cases
WTC Group – ₹3,000 Crore Scam
Ashish Bhalla, promoter of the WTC Group, was arrested by the Enforcement Directorate (ED) for allegedly defrauding investors by collecting over ₹3,000 crore and diverting funds to shell companies and overseas entities owned by family members.
Business Standard+2@EconomicTimes+2Hindustan Times+2
Ansal API – Over 75 FIRs Filed
The real estate firm Ansal API faces more than 75 FIRs for allegedly defrauding investors by accepting payments for residential plots and flats that were never delivered, amounting to over ₹1.06 crore.
The Times of India
Goa Land Scam – ₹1,000+ Crore Fraud
Rohan Harmalkar allegedly used forged documents to sell unattended properties, often with deceased owners or those living abroad, to clients mainly from Delhi-NCR and Haryana. The ED uncovered property documents estimated to be valued at over ₹1,000 crore.
News on Air+2The Times of India+2The Indian Express+2
Unnati Fortune Holding Limited – ₹165 Crore Bank Fraud
A Noida-based real estate developer and key managerial figure at Unnati Fortune Holding Limited was arrested for allegedly siphoning off over ₹165 crore in bank loans sanctioned for real estate projects in Noida and Gurugram.