Trump Org's Indian partner firm accused of â¹958 crore fraud
Indian real estate firm IREO, which has partnered with The Trump Organization to build an office tower in India, has been accused of defrauding its foreign investors of at least â¹958 crore. A complaint filed against IREO's Managing Director Lalit Goyal and Co-founder Anurag Bhargava, accuses them of building a fraudulent web of companies to divert the money to themselves.nn