ED searches against Hiranandani group in FEMA probe : vimars

ED searches against Hiranandani group in FEMA probe

The Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as part of an investigation into alleged forex violations. The searches were carried out at five locations in Mumbai and adjoining areas. The probe is related to investments in a trust based in a tax haven, where the promoter and his family members are alleged beneficiaries.

Related Keywords

Mumbai , Maharashtra , India , , Foreign Exchange Management Act , Enforcement Directorate , Hiranandani , Hiranandani Fema Case , Fema , Hiranandani Ed Probe , Bed ,

© 2025 Vimarsana