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ED to question Hiranandanis over FEMA violations today

Mumbai, Feb. 26 -- The Enforcement Directorate (ED) has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, ... Read More


ED to question Hiranandanis today over FEMA violations

India, Feb. 26 -- The Enforcement Directorate (ED) has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, f... Read More


WR Officer Held for Rs.50k Bribe in Processing Rs.4.8-Crore Bills

MUMBAI, Feb. 24 -- The Central Bureau of Investigation (CBI) has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a ... Read More


CBI arrests WR officer for alleged bribery in processing bills worth rRs.r4.8 crore

India, Feb. 24 -- The Central Bureau of Investigation (CBI) has arrested Sanjay Waghela, chief office superintendent at DRM office, Western Railway, on charges of allegedly demanding and obtaining a b... Read More


Hiranandani grp premises searched over violations

MUMBAI, Feb. 23 -- The Enforcement Directorate (ED) on Thursday conducted searches at four premises linked to real estate giant Hiranandani Group and its group entities. The searches were in connectio... Read More


ED conducts searches at Hiranandani group entities over FEMA violations

India, Feb. 23 -- The Enforcement Directorate (ED) on Thursday conducted searches at four premises linked to real estate giant Hiranandani Group and its group entities. The searches were in connection... Read More


Mahadev app case: ED seeks extradition of key accused

MUMBAI, Feb. 22 -- The Enforcement Directorate (ED) has requested the Ministry of External Affairs (MEA) to initiate the process of extraditing 28-year-old Sourabh Chandrakar, co-promoter of the alleg... Read More


Mahadev app case: ED seeks extradition of key accused

MUMBAI, Feb. 22 -- The Enforcement Directorate (ED) has requested the Ministry of External Affairs (MEA) to initiate the process of extraditing 28-year-old Sourabh Chandrakar, co-promoter of the alleg... Read More


ED searches premises linked to Hiranandani Group over FEMA violations

India, Feb. 22 -- The Enforcement Directorate (ED) on Thursday launched searches at five official and residential premises linked to the Hiranandani Group, one of Mumbai's top real estate companies, a... Read More


Mahadev app case: ED seeks extradition of key accused

MUMBAI, Feb. 21 -- The Enforcement Directorate (ED) has requested the Ministry of External Affairs (MEA) to initiate the process of extraditing 28-year-old Sourabh Chandrakar, co-promoter of the alleg... Read More