fema case

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

Hiranandanis requested to seem earlier than ED on Monday in FEMA case

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Distinguished Mumbai-based actual property developer Hiranandani Group’s promoter Niranjan Hiranandani and his son Darshan Hiranandani have been requested to seem earlier than the Enforcement Directorate (ED) workplace in Mumbai on Monday, days after their premises had been searched by the sleuths in a overseas alternate violation case. ED sources stated Niranjan and his son Darshan … Read more