Enforcement Directorate (ED)
Mumbai: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said.
About four-five premises in and around Mumbai are being covered.
The probe pertains to alleged contravention of the Foreign Exchange Management Act (FEMA), the sources said.
This post was last modified on February 22, 2024 12:56 pm