ED Raids Mumbai Offices Of Hiranandani Group, Company Accused Of Violating FEMA Rules

ED raids Hiranandani Group: ED on Thursday raided the Mumbai offices and other locations of Hiranandani Group. According to the information, ED has taken this action in case of violation of FEMA rules. Let us tell you that this group is one of the largest real estate business groups in India. This group was founded by Surendra Hiranandani and Niranjan Hiranandani in 1978. Its headquarters is located in Mumbai. This group has real estate projects in many big cities of the country.

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Let us tell you that this group was also in the news in the cash for query case of former TMC MP Mahua Moitra. This matter was disclosed by BJP MP Nishikant Dubey by writing a letter to Lok Sabha Speaker Om Birla. Mahua Moitra is accused of taking money and expensive gifts from her for asking questions in Parliament. He was accused of asking questions about Niranjan Hiranandani’s son Darshan Hiranandani for money. It is noteworthy that Darshan Hiranandani is also the Chairman of Yotta Data Services, H-Energy, Tark Semiconductor and CEO of Nidar Group.