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Builder Niranjan Hiranandani and son Darshan did not receive any summons for questioning on Monday from ED over alleged violation of Foreign Exchange Management Act rules. Hiranandani says has heart disorder. ....
The Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as part of an investigation into alleged forex violations. The searches were carried out at five locations in Mumbai and adjoining areas. The probe is related to investments in a trust based in a tax haven, where the promoter and his family members are alleged beneficiaries. ....
Sources told News18 that the investigating agency had received some new inputs in connection with an alleged foreign exchange violation case, based on which the action was taken. ....
India News: The CBI is learnt to have examined Dubai-based businessman Darshan Hiranandani in connection with their investigation into allegations of corruption i ....