About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the provisions of the Foreign Exchange Management Act (FEMA).
The probe pertains to alleged contravention of the Foreign Exchange Management Act (FEMA)
Questioning Darshan Hiranandani's affidavit, TMC MP Mahua Moitra alleged that it was 'drafted by the PMO' and the businessman was forced to sign it after being 'threatened'.
The Hiranandani Group plans to build the semiconductor plan in Sector 28 of Yamuna Expressway Industrial Development Authority (YEIDA), Noida.
Though it is yet not clear if ByteDance is actually looking to partner with the Hiranandani Group’s new venture Tez Platforms or is hoping to store its data in the Yotta Infrastructure Solutions’ data centres.
Sentiments in the real estate sector have remained optimistic and touched new highs, as per the survey 'Real Estate Sentiment Index Q1 2022' conducted by the two entities.
I-T's raids are underway at properties linked to Hiranandani Group in Mumbai, Chennai and Bengaluru.
Mumbai : The CBI has issued look-out notices to all airports in the country against two directors of the Hiranandani Group in connection with an alleged over Rs nine-crore Provident Fund (PF) scam. The directors
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