Gurugram-based Whiteland Corporation, whose premises were raided by the CBI in connection with its land-for-jobs scam probe, Friday said all assets of the company have been lawfully acquired with only legitimate sources and these are regularly audited according to protocol.
”As a law-abiding company, we not only have full faith in the judiciary but also we would request the authorities to unearth the matter in complete detail. We are fully co-operating with investigative authorities in every manner and are available for any kind of investigation at any time. All relevant details of the company have been provided without any delay from our side,” the company said in a statement. CBI officials had on Wednesday claimed that the mall Urban Cubes 71 built by Whiteland Corporation is of Bihar Deputy Chief Minister Tejashwi Yadav.
The agency on Friday said it had received the inputs of alleged investments made by Yadav in the project and carried out a professional search operation. During the searches, the CBI said 200 property documents were recovered from various locations which are under scrutiny and notices will soon be issued to persons concerned. Whiteland Corporations, meanwhile termed portrayal of their alleged links with Yadav as a conspiracy against it. The company said the allegation that it is a beneficiary of political money is circulated with ”prima facie, and seemingly with malicious intent to damage the company’s reputation and business”. ”Whiteland…
