Dubai-settled Niranjan Hiranandani, promoter of Mumbai-based main actual property agency Hiranandani group, learnt to have submitted some paperwork in his defence to the sleuths after the probe company issued summons in search of his look within the Overseas Change Administration Act (FEMA) case.
His son Darshan Hiranandani was additionally summoned by the ED.
Niranjan, 73, recorded his assertion within the case during which he and his members of the family have been accused of being beneficiaries of an offshore belief in Birtish Virgin Island that amassed belongings of greater than $ 60 million.
The Group had mentioned that it’s going to cooperate with the ED probe which carried out searches on the premises of Hiranandani Group in and round Mumbai in February.
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