Searched Tag: fema
March 28, 2024, 10:57 AM - 2 min read
The Enforcement Directorate had issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case.
Read moreMarch 5, 2024, 02:09 PM - 2 min read
The crux of the case revolves around accusations that group entities received funds exceeding ₹400 crore through the Foreign Direct Investment (FDI) route for housing projects, yet purportedly failed to adhere to prescribed government guidelines regarding fund utilization. The ED's investigation extends to both Niranjan Hiranandani and his son Darshan, along with their associated group entities.
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