Enforcement Directorate

ED questions Niranjan Hiranandani in FEMA case

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The Enforcement Directorate has questioned actual property billionare Niranjan Hiranandani in a overseas change violation case greater than a month after searches had been carried out its premises in Mumbai and elsewhere in Maharashtra. Dubai-settled Niranjan Hiranandani, promoter of Mumbai-based main actual property agency Hiranandani group, learnt to have submitted some paperwork in his defence … Read more

No investigation by ED: Paytm

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One97 Communications, the dad or mum firm of Paytm, on Sunday clarified that there was no investigation by the Enforcement Directorate on the corporate, its associates and/or its founder and CEO for anti-money laundering actions. Additionally learn:Paytm places its pockets biz on the block “Neither the corporate nor its founder and CEO are being investigated … Read more