Mumbai: Builder Niranjan Hiranandani and son Darshan did not receive any summons for questioning on Monday from ED over alleged violation of Foreign Exchange Management Act rules, said a ...

Mumbai: The special court on Tuesday remanded former director of Supreme Construction and Developers, Lalit Tekchandani, to judicial custody till February 27. In the meantime, the Crime Branch of ...

The Directorate of Enforcement (ED) is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA ...

conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday. The searches were ...