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ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

The Enforcement Directorate has issued fresh summons to Trinamool Congress leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act......

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

The Lok Sabha ethics committee has cited the threats India faces from State and non-State cyber actors to indict Trinamool Congress MP Mahua Moitra for sharing her log-in credentials with......

Now, ED books Mahua Moitra in cash-for-queries case

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Trinamool Congress leader Mahua Moitra campaigned in her Krishnanagar constituency of West Bengal on Thursday, giving a miss to the Enforcement Directorate summons that asked her to appear for......

CBI raids Mahua Moitra's premises in cash-for-query case

The Central Bureau of Investigation on Saturday conducted searches on the premises of former Trinamool Congress MP Mahua Moitra in multiple locations, including Kolkata, in connection with the......

ED questions Niranjan Hiranandani in FEMA probe

The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......

D searches Hirandandani premises as part of FEMA probe

The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources......

Hiranandani plans 90-storey tower in Dubai

India's leading property developer, the Hiranandani group, has tied up with a firm in Dubai to build one of Dubai Marina's most impressive landmarks. The company, the first Indian firm to enter the......

Hiranandani Group eyes Bangladesh's 1st LNG terminal

Construction major Hiranandani Group is in a race to build Bangladesh’s first liquefied natural gas (LNG) terminal in Moheshkhali Island in the Bay of Bengal. If the Mumbai-based group wins......

Hiranandani, Hyundai in talks for LNG terminal

The Hiranandani Group is in talks with Korea-based Hyundai Engineering & Construction Co Ltd to build a liquefied natural gas terminal at Dighi port in Maharashtra.If the talks materialise, this......

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Darshan Hiranandani

News for Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

LS panel cites Moitra for Hiranandani's Dubai status, national security, illegal gratification

Now, ED books Mahua Moitra in cash-for-queries case

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

CBI raids Mahua Moitra's premises in cash-for-query case

ED questions Niranjan Hiranandani in FEMA probe

D searches Hirandandani premises as part of FEMA probe

Hiranandani plans 90-storey tower in Dubai

Hiranandani Group eyes Bangladesh's 1st LNG terminal

Hiranandani, Hyundai in talks for LNG terminal

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