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Enforcement Directorate sent summons to promoters of Hiranandani Group in FEMA case, asked to appear tomorrow
ED: The Enforcement Directorate has summoned Hiranandani Group promoters Niranjan Hiranandani and his son Darshan Hiranandani on February 26 for questioning in the forex violation case.
The Enforcement Directorate (ED) summoned Hiranandani Group promoters Niranjan Hiranandani and his son Darshan Hiranandani on February 26 for questioning in the forex violation case. Official sources gave this information on Sunday.
He said Hiranandani has been asked to appear before the ED office in Mumbai. However, he can also choose to give his reply through one of his representatives. Darshan Hiranandani has been living in Dubai for the last several years.
The agency had last week searched four premises of Hiranandani Group in and around Mumbai under the provisions of the Foreign Exchange Management Act (FEMA). It is being told that apart from some foreign transactions, the agency is also investigating the beneficiaries of a trust based in the British Virgin Islands (BVI).
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