by admin | Mar 27, 2024 | Top Stories
[ad_1] NEW DELHI: The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28, official sources said Wednesday.The...
by admin | Feb 27, 2024 | Business
[ad_1] Image Source : PTI Niranjan Hiranandani (Centre), co-founder and managing director of Mumbai-based real estate developer Hiranandani Group. Niranjan Hiranandani, co-founder and managing director of Mumbai-based real estate developer Hiranandani Group, has...
by admin | Feb 25, 2024 | Top Stories
[ad_1] About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the provisions of the Foreign Exchange Management Act (FEMA).Apart from some foreign transactions, the agency is said to be probing the beneficiaries of a...
by admin | Feb 22, 2024 | Top Stories
[ad_1] MUMBAI: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said.About four-five premises in and around Mumbai are being covered.The probe pertains...
by admin | Oct 20, 2023 | Top Stories
[ad_1] Express News Service NEW DELHI: Taking a U-turn from its earlier position, Darshan Hiranandani, the CEO of Hiranandani group, who allegedly paid Moitra to ask questions in Parliament about Adani Group, on Thursday said the TMC leader targeted Gautam Adani to...
