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.

Fema Group Probe Hiranandani Niranjan Hiranandani Hiranandani Group  whats  linked  summoned  case  probe  dubaibased  darshan  agency  son  hiranandani  ed  foreign  fema  niranjan  entities  allegedly  group

History of this topic

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday
8 months, 3 weeks ago

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani in FEMA case on Thursday

Deccan Chronicle  

New Delhi, Mar 27 The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case on March 28, official sources said on Wednesday. Moitra and Hiranandani have been asked to appear for questioning at the ED office here on Thursday, the sources said. In …

Realty mogul Niranjan Hiranandani quizzed by ED in FEMA violation case
9 months, 2 weeks ago

Realty mogul Niranjan Hiranandani quizzed by ED in FEMA violation case

Live Mint  

The Enforcement Directorate questioned real estate baron Niranjan Hiranandani, Managing Director of Hiranandani Group, on Monday in a case related to alleged violation of the Foreign Exchange Management Act. Darshan Hiranandani and TMC's Mahua Moitra connection ED has issued a summon to Trinamool Congress party's MP Mahua Moitra or questioning in a FEMA contravention case on March 11. BJP MP …

Hiranandani Group’s co- founder & son seek time to appear in FEMA probe: ED
9 months, 3 weeks ago

Hiranandani Group’s co- founder & son seek time to appear in FEMA probe: ED

Hindustan Times  

Mumbai Real estate giant Hiranandani Group’s co-founder Niranjan Hiranandani and his Dubai - based son Darshan Hiranandani have allegedly sought time from the Enforcement Directorate to appear before it in its probe related to alleged contravention of FEMA, with respect to two of its housing projects in Panvel and Chennai, agency sources claimed. HT Image On Thursday, ED had conducted …

Niranjan Hiranandani and son Darshan summoned by ED today. Here’s why
9 months, 4 weeks ago

Niranjan Hiranandani and son Darshan summoned by ED today. Here’s why

Live Mint  

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, promoters of Mumbai-based real estate giant Hiranandani Group, for questioning in a case related to alleged foreign exchange violations. This development comes after the searches conducted by the ED on February 22 at four locations associated with the Hiranandani Group and its entities, raising questions about potential foreign …

ED to question Hiranandanis today over FEMA violations
9 months, 4 weeks ago

ED to question Hiranandanis today over FEMA violations

Hindustan Times  

Mumbai: The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26 with respect to two of its housing projects in Panvel and Chennai. New Delhi, India- December 20, 2019: assocham upcoming president and founder & MD, Hiranandani …

Hiranandani Group promoters summoned by ED in FEMA case
9 months, 4 weeks ago

Hiranandani Group promoters summoned by ED in FEMA case

Live Mint  

Hiranandani Group co-founder and Managing Director Niranjan Hiranandani and his son Darshan Hiranandani have been summoned by the Enforcement Directorate on Monday i.e. Darshan Hiranandani lives in Dubai and was in the news recently in the cash-for-query scandal involving TMC MP Mahua Moitra. Probe not linked to Mahua Moitra case The report said the searches against the group have anything …

ED summons Hiranandani Group promoters in FEMA case on Monday
9 months, 4 weeks ago

ED summons Hiranandani Group promoters in FEMA case on Monday

The Hindu  

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26, official sources said on Sunday. Apart from some foreign transactions, the agency is said to be probing the beneficiaries of a British Virgin Islands -based trust allegedly …

ED summons Hiranandani Group MD Niranjan, his son Darshan over FEMA rules violation
10 months ago

ED summons Hiranandani Group MD Niranjan, his son Darshan over FEMA rules violation

India TV News  

Hiranandani Group Co-Founder and Managing Director Niranjan Hiranandani and his son Darshan have been summoned by the Enforcement Directorate for questioning in alleged violations of the Foreign Exchange Management Act rules. ED searches Hiranandani Group premises in Mumbai ED carried out raids at multiple offices of the realty major Hiranandani Group, official sources said on Thursday. The raids and searches …

ED conducts searches at Hiranandani group entities over FEMA violations
10 months ago

ED conducts searches at Hiranandani group entities over FEMA violations

Hindustan Times  

MUMBAI: The Enforcement Directorate on Thursday conducted searches at four premises linked to real estate giant Hiranandani Group and its group entities. ED’s searches were conducted at three locations in Mumbai, including the corporate and registered offices of the group entities and Niranjan Hiranandani’s residential premises in south Mumbai, and a site office in Panvel, ED sources said. Interestingly, the …

ED Searches Premises of Hiranandani Group
10 months ago

ED Searches Premises of Hiranandani Group

Deccan Chronicle  

The search operation was conducted at three locations in Mumbai, including the head offices of the Hiranandani Group and one in Panvel. In March 2022, the Income Tax department searched around 25 premises of the Hiranandani group, spanning three cities - Mumbai, Bengaluru and Chennai. However, the fresh action is not related to the case involving Trinamool Congress leader Mahua …

ED searches premises linked to Hiranandani Group over FEMA violations
10 months ago

ED searches premises linked to Hiranandani Group over FEMA violations

Hindustan Times  

The Enforcement Directorate on Thursday launched searches at five official and residential premises linked to the Hiranandani Group, one of Mumbai’s top real estate companies, as part of its investigation related to alleged contravention of provisions of the Foreign Exchange Management Act, agency sources said. Earlier, in March 2022, the Income Tax department had conducted multi-city searches, including in Mumbai, …

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