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HIRANANDANI FEMA
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, ...27 Mar, 2024, 02.44 PM IST- 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...04 Mar, 2024, 05.32 PM IST
- 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...04 Mar, 2024, 04.29 PM IST
- 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...25 Feb, 2024, 08.50 PM IST
- 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...22 Feb, 2024, 05.41 PM IST
- 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 ...19 Feb, 2024, 08.16 PM IST
- 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...19 Feb, 2024, 02.25 PM IST
- Mahua Moitra summoned by ED in connection with FEMA violation caseThe Enforcement Directorate summoned former TMC MP Mahua Moitra for questioning on February 19 in a case related to violations of the Forei...15 Feb, 2024, 06.18 PM IST
- Tata vs DoCoMo: Two warring partners and one big messIn a nasty public fight, DoCoMo has dragged the Tatas to court seeking enforcement of the arbitration. Tata Sons says it is being maligned ...18 Aug, 2016, 11.58 AM IST
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