“All details were provided to ED and further details shall be provided. We will continue to cooperate fully,” said the spokesperson, who also rebutted rumours of the builder and Darshan being Cyprus citizens.
Meanwhile, the builder said he has sick sinus syndrome, a heart rhythm disorder.“I had an implant of permanent pacemaker,” he posted on social media.
ED had searched the builder’s residence and three other premises last Thursday , following which it was reported that he and Darshan had been called for questioning. ED officials said they had called the builder to his office last week to examine some documents, but he skipped that, saying he had a medical appointment. —Vijay V Singh
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ED summons Niranjan Hiranandani along with son Darshan on Monday
Enforcement Directorate summons Niranjan Hiranandani and Darshan for alleged FEMA violation. Investigation on FDI violations, funds misuse, Panvel project’s NPA status, DRT proceedings, and offshore trust in British Virgin Islands.
ED summons Hiranandani Group promoters in Fema case on Monday
Niranjan Hiranandani and his son Darshan Hiranandani, promoters of Hiranandani Group, are summoned by the Enforcement Directorate for questioning in a foreign exchange violation case. They can submit responses through an authorised representative at the ED office in Mumbai. The ED recently searched premises of Hiranandani Group in Mumbai under the provisions of the Foreign Exchange Management Act.
ED officials raid Niranjan Hiranandani in Fema case
Enforcement Directorate searches Niranjan Hiranandani’s properties in Mumbai regarding alleged FEMA and FDI violations. Hiranandani group promoters brought in Rs 400 crore of FDI for Chennai and Panvel projects and are suspected of misusing the funds.