New Delhi, June 9 (IANS) As part of the ongoing money laundering investigation involving Jaypee Infratech, the ED attached immovable assets worth Rs 100 crore belonging to two companies, an official said on Tuesday. The Directorate of Enforcement (ED), Delhi Zonal Office, provisionally attached immovable assets belonging to JC World Hospitality and Investors Clinic Infratech, valued at Rs 40 crore and Rs 60 crore, respectively, according to an official statement.The attachment was done under the…
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Gurugram, May 7 (IANS) The CBI filed a fifth chargesheet against CHD Developers and its directors in connection with alleged cheating of homebuyers and fraudulent activities relating to a housing project in Gurugram, an official said on Thursday. The chargesheet was filed before the competent Court under relevant provisions of the Indian Penal Code pertaining to criminal conspiracy, cheating and criminal breach of trust, said a CBI statement.The investigation conducted by the CBI revealed that t…