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Who is Darshan Hiranandani, summoned by ED in FEMA case linked to Mahua Moitra?

Businessman Darshan Hiranandani and TMC leader Mahua Moitra have been summoned by the ED in a foreign exchange case. | Latest News India ....

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Who is Darshan Hiranandani? Why has ED summoned him in FEMA case linked to Mahua Moitra?

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in a case related to contravention of the Foreign Exchange Management Act (FEMA). The two have been ordered to report for questioning on March 28.

Previously, Darshan Hiranandani, a Dubai-based businessman, was summoned by the agency in a FEMA case against his Mumbai-based real estate group. Earlier, his father, Niranjan Hiranandani, had appeared before the ED in Mumbai. ....

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Moitra seeks urgent hearing of plea against expulsion; SC says CJI to take call | Latest News India

Justice SK Kaul told AM Singhvi that the mentioned plea would have to be placed before the CJI who would take a call on the listing. | Latest News India ....

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Mahua Moitra Admitted Receiving Gifts, No Other Proof Required, Says PA Minister Prahlad Joshi

Stressing that it isn t an women-related issue, Joshi said Mahua Moitra admitted to receiving gifts from (from Darshan Hiranandani) which proved the allegations against her. ....

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Ethics Panel Likely To Submit Report On Mahua Moitra In Parliament Tomorrow, Say Sources In Cash For Query Case

The parliamentary ethics committee is likely to present its report on the cash-for-query allegations against Trinamool Congress MP Mahua Moitra in the Lok Sabha tomorrow. ....

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