ED summons Hiranandani Group promoters in Fema case on Monday
Sunday, 25 February 2024
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case in Mumbai. The ED is probing foreign transactions and a British Virgin Islands-based trust allegedly linked to the Hiranandani Group promoters.
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