The Children’s Investment Fund Foundation and New York-based Axon Partners allege that the Trump Organization’s partner on an office-tower project in India has defrauded investors out of at least $147 million. The two investment companies filed a criminal complaint with New Delhi police against the Indian real estate developer IREO’s co-founders, the Washington Post reported. The two firms invested nearly $300 million in a Sir Norman Foster-designed office tower in Gurgaon, and now claim that […]
source https://therealdeal.com/2018/03/19/investors-trump-orgs-partner-on-india-office-tower-siphoned-off-147m-in-fraud-scheme/
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