Policeman killed in IED blast in Chhattisgarh s Bijapur district thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The summons came a few days after the central probe agency conducted a search of four premises of the group, three in Mumbai and one in Panvel, in connection with an alleged violation of FEMA rules
Hiranandanis asked to appear before ED on Monday in FEMA case thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
The agency has registered a case against the Hiranandanis and group entities under the Foreign Exchange Management Act (Fema), they said. On Thursday, the federal agency conducted searches at four sites linked to the realty firm in and around Mumbai, including Niranjan Hiranandanis home as well as the registered and corporate offices of group entities.
The British Virgin Island entities were started between 2006 and 2008 and ED is probing the connection between the these companies and money brought into India through FDI route by the company, ED sources have said