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Darshan Hiranandani

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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......

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......

Mahua Moitra's troubles not over, is booked by CBI

Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.......

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......

Niranjan Hiranandani spoilt for choice after $1-bn sell-off

Younger brother Surendra wants to re-invest his share in real estate and education When Niranjan Hiranandani co-founded Hiranandani Group with his younger brother Surendra Hiranandani about 30......

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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