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Mumbai: After Raids, Niranjan Hiranandani & Son Darshan Get ED Summons

Mumbai: After Raids, Niranjan Hiranandani & Son Darshan Get ED Summons
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Enforcement Directorate searches Hirandandani premises as part of FEMA probe

Enforcement Directorate searches Hirandandani premises as part of FEMA probe
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ED searches Hiranandani Group premises in Mumbai

ED searches Hiranandani Group premises in Mumbai
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ED searches premises linked to Hiranandani Group over FEMA violations

In March 2022, the Income Tax department had conducted multi-city searches at the real estate group’s premises on suspicions related to alleged tax evasion | Mumbai news

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Hiranandani Group | Enforcement Directorate searches against Hiranandani group in FEMA probe

About four-five premises in and around Mumbai are being covered

Niranjan hiranandaniNishikant dubeyLok sabhaDarshan hiranandaniNarendra modiForeign exchange management actEnforcement directorateMahua moitraPrime minister narendra modiHiranandani groupForeign exchange management act femaNforcement directorate ed