Niranjan Hiranandani, Dubai-based son Darshan summoned by ED. What's the case?
9 months, 4 weeks ago

Niranjan Hiranandani, Dubai-based son Darshan summoned by ED. What's the case?

Hindustan Times  

The Enforcement Directorate has summoned Niranjan Hiranandani and his Dubai-based son Darshan Hiranandani - the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on Monday. Founder & MD, Hiranandani Group Dr. Niranjan Hiranandani The summons came as the probe agency searched four premises linked to the Hiranandani Group and its group entities under the Foreign Exchange Management Act provisions on Thursday. Along with this, the probe agency is also looking into charges over beneficiaries of a British Virgin Islands -based trust allegedly linked to the Hiranandani Group promoters. Hiranandani group on ED's FEMA probe, searches Reacting to the searches over the probe agency's FEMA probe and searches on Thursday, Hiranandani Group assured to co-operate with the investigation.

History of this topic

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday
8 months, 3 weeks ago
Realty mogul Niranjan Hiranandani quizzed by ED in FEMA violation case
9 months, 2 weeks ago
Hiranandani Group’s co- founder & son seek time to appear in FEMA probe: ED
9 months, 3 weeks ago
Niranjan Hiranandani and son Darshan summoned by ED today. Here’s why
9 months, 4 weeks ago
ED to question Hiranandanis today over FEMA violations
9 months, 4 weeks ago
Hiranandani Group promoters summoned by ED in FEMA case
9 months, 4 weeks ago
ED summons Hiranandani Group promoters in FEMA case on Monday
9 months, 4 weeks ago
ED summons Hiranandani Group MD Niranjan, his son Darshan over FEMA rules violation
10 months ago
ED conducts searches at Hiranandani group entities over FEMA violations
10 months ago
ED Searches Premises of Hiranandani Group
10 months ago
ED searches premises linked to Hiranandani Group over FEMA violations
10 months ago

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