Searched Tag: darshan hiranandani
April 2, 2024, 08:41 PM - 2 min read
The federal agency filed the enforcement case information report (ECIR), the ED equivalent of a police FIR, against the two, taking cognisance of a Central Bureau of Investigation complaint, the sources said.
Read moreMarch 21, 2024, 11:05 PM - 2 min read
The Central Bureau of Investigation (CBI) has recently registered an FIR against former Trinamool Congress (TMC) MP Mahua Moitra in connection with a cash-for-query case.
Read moreFebruary 22, 2024, 03:11 PM - 2 min read
Hiranandani Group is being searched by the Enforcement Directorate in connection with possible FEMA violations.
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