Q: now all buyers are doing protest against him.A big company in real estate Dreamz Infra cheat 3500 buyers in Bangalore.TGS Construction and Dreamz GK Fraud company in Bangalore HSR layout.Dreamz GK Infra Totally.Fraud Company in Bangalore
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And because of the civil suit, Sachin Naik and Choudhury were arrested in connection with the Dreamz Infra India Ltd in which hundreds of people were cheated on the pretext of availing affordable housing. Naik is also involved in two other major scams with another partner Mandeep Kaur, the TGS and Gruha Kalyan scams.
The CID had been handling these three cases with a cumulative worth of over RS 1,000 crore cheated from their customers. Stay away from such builders, they are nothing but the course for the society. They do not want to work hard and earn their own. Always looking for innocent people to make them fool.
Last month, the economic offenses wing of the CID has arrested one more person in connection with the Dreamz Infra India Ltd scam from Tirupati in Andhra Pradesh. The accused, identified as Latheesh, was an employee of the tainted firm and was in charge of property liaison work for their residential projects.
Sachin Naik along with his two partners Disha Choudhury and Mandeep Kaur are under the CID radar in connection with three major financial frauds committed through their firms -Dreams Infra India Ltd, The TGS construction Pvt Limited and Gruha Kalyan. CID is preparing charge sheet for them.
Yes, over 5000 citizens have been fighting for their investments in the allegedly fraudulent ventures of Dreamz Infra India Pvt Ltd since 2012. Their investments range from Rs 1 lakh to Rs 1.2 crore. They were shown empty plots and told that construction on those properties would start soon. Still, many buyers are struggling to refund their money.
Yes, most of us have given legal notices before filing a case. We are not going for money recovery, instead of asking for a stay order so that nothing can happen to that land. Later, individually we will file civil suits for money recovery.
The investors have filed collective as well as individual complaints against the builders too.