Who is Darshan Hiranandani? Why has ED summoned him in FEMA case linked to Mahua Moitra?

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in a case related to contravention of the Foreign Exchange Management Act (FEMA). The two have been ordered to report for questioning on March 28.

Previously, Darshan Hiranandani, a Dubai-based businessman, was summoned by the agency in a FEMA case against his Mumbai-based real estate group. Earlier, his father, Niranjan Hiranandani, had appeared before the ED in Mumbai.

Related Keywords

Hyderabad ,Andhra Pradesh ,India ,New Delhi ,Delhi ,Dubai ,Dubayy ,United Arab Emirates ,Mumbai ,Maharashtra ,Bengaluru ,Karnataka ,Chennai ,Tamil Nadu ,Darshan Hiranandani ,Nishikant Dubey ,Niranjan Hiranandani ,Central Bureau Of Investigation ,Trinamool Congress ,Hiranandani Group ,Foreign Exchange Management Act ,Enforcement Directorate ,Mahua Moitra ,Central Bureau ,H Energy Pvt ,Navi Mumbai ,Mahua Moitra Ed ,Mahua Moitra Darshan Hiranandani ,Fema ,Ndia News ,Ionews Com ,