NEW DELHI: The Enforcement Directorate, which has been investigating Paytm Funds Financial institution, a department of One 97 Communications, for potential overseas alternate violations, has but to search out any breaches, in line with a Reuters report.Whereas no overseas alternate administration act violations have been detected, the probe has uncovered…
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ED summons Hiranandani Group promoters in Fema case on Monday
MUMBAI: The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of outstanding Mumbai-based actual property developer Hiranandani Group, for questioning in a overseas trade violation case on February 26, official sources mentioned on Sunday. The Hiranandanis have been requested to depose on the central company’s…
