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HIRANANDANI ED
There is a choice between joining BJP or going to Tihar, says TMC's Mahua MoitraMoitra, who campaigned in Asannagar and Bhimpur area of her Krishnanagar Constituency, has said earlier that ED, CBI and NIA have become br...- ED files money laundering case against TMC leader Mahua Moitra in cash-for-query scamThe Enforcement Directorate filed a money laundering case against TMC leader Mahua Moitra on Tuesday in connection with a cash-for-query co...
- TMC's Mahua Moitra to campaign in Bengal's Krishnanagar on Thursday, skip ED summonsTMC leader Mahua Moitra has decided to prioritize campaigning in her Krishnanagar constituency over appearing for questioning at the Enforc...
- ED asks Darshan Hiranandani and Mahua Moitra to appear todayThe agency has quizzed Moitra's associate, a lawyer from West Bengal, in connection with the case, said people in the know. CBI last week r...
- ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani on March 28 in FEMA caseThe Enforcement Directorate has summoned TMC leader Mahua Moitra and businessman Darshan Hiranandani in a FEMA contravention case. Moitra, ...
- CBI raids Mahua Moitra's ancestral homeCBI searches Mahua Moitra's Alipore residence and Trinamool office in Krishnanagar over cash-for-query case. FIR filed post Nishikant Dubey...
- FEMA case: Niranjan Hiranandani appears before the EDNiranjan Hiranandani, co-founder of Hiranandani Group, appeared before the Enforcement Directorate (ED) in connection with an alleged forex...
- ED questions Niranjan Hiranandani in FEMA probeThe Enforcement Directorate questioned Niranjan Hiranandani and his son, Darshan Hiranandani, in a foreign exchange violation case. The age...
- Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on MondayThe agency has registered a case against the Hiranandanis and group entities under the Foreign Exchange Management Act (Fema), they said. O...
- ED raids Hiranandani group over alleged FEMA violationsThe Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as par...
- ED issues fresh summons to TMC leader Mahua Moitra in FEMA caseThe ED wants to question Mahua Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she ...
- TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Act caseTrinamool Congress leader Mahua Moitra did not appear for the Enforcement Directorate's (ED) summons on February 19 regarding a foreign exc...
- Hanged by a kangaroo court: Mahua Moitra on her expulsion from Lok SabhaFlanked by leaders of the opposition bloc INDIA who staged a walkout from the House, including former Congress presidents Sonia Gandhi and ...
- TMC stands firm behind Mahua Moitra amid expulsion recommendationTMC leader Abhishek Banerjee has backed MP Mahua Moitra in a 'cash-for-query' controversy, stating that the party supports her in her fight...
- BJP planning criminal cases against me: Mahua Moitra"Also BJP - before you push out women MPs with fake narrative remember I have EXACT transcript of record in Ethics Committee verbatim. Chai...
- Mahua Moitra questions credibility of Darshan Hiranandani's affidavit, alleges PMO 'forced' him to sign itTMC MP Mahua Moitra has questioned the credibility of Hiranandani Group CEO Darshan Hiranandani's affidavit, claiming that it was drafted b...
- SRAM & MRAM group introduces Startup Wings fund in IndiaThe group said it will focus on start-ups across agro-tech, fin-tech, ed-tech, ecommerce, and several other industries. Besides, the group ...
- As progress in delivery of flats lags, 50% directors of Unitech board resignHalf the directors on the board of Unitech have resigned two years after the Supreme Court ordered its overhaul. There has been a lack of p...
- Bytedance looks for a route back to India via partnershipResponding to ET’s query on the development, a senior government official said that “there have been no formal talks with us yet. But, we h...
- Experts' mantras: How PM's Smart City initiative can deliverThe Centre plans to create 2 crore houses by 2022 by providing a central grant of Rs 1 lakh to Rs 2.3 lakh per house. Here's what experts s...
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