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The central agency did not say when these searches were executed at various locations in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana.
Four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26
India Business News: The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hir
The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea against the alleged leakage of 'confidential' information from the ED to the media in connection with the Foreign Exchange Management Act (FEMA) case