ED summons to Hiranandani group promoters after raid-ED | Hiranandani Group | Malayalam News | India News | Manorama Online

ED summons Hiranandani group promoters after raid

Manorama writer

Published: February 26, 2024 02:48 AM IST

1 minute Read

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MUMBAI: Niranjan Heera Nandani and his son Darshan, promoters of Mumbai-based major construction company Hiranandani Group, have been summoned by ED in a case of violation of the Foreign Exchange Act (FEMA). The instruction is to appear today or to reply through the responsible persons. 5 centers of the group were raided on Thursday.

Darshan has been living in Dubai for many years. Investigations are also underway on the beneficiaries of foreign trusts who are believed to have links with the group promoters. Trinamool leader Mahua Moitra was expelled as an MP for allegedly raising questions in the Lok Sabha on Darshan’s instructions targeting the Adani Group and Prime Minister Narendra Modi.

Later, ED also sent a summons, but it is indicated that the current investigation is not related to this case.

English Summary:

ED summons Hiranandani Group promoters in FEMA case

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The article is in Malayalam

India

Tags: summons Hiranandani group promoters raidED Hiranandani Group Malayalam News India News Manorama Online

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