The notices were issued after reports from the police, UIDAI said.
The GST Council will begin its two-day meeting tomorrow to consider the model GST laws and iron out differences on the vexed issue of jurisdiction over assessees in the new indirect tax regime.
With states and Centre set to meet this week to chalk out jurisdiction over assessees under GST, a majority of states, including Kerala, West Bengal and Delhi, are sticking to their stand of sole control over entities with turnover below Rs 1.5 crore.
In February last year, Hirco had sued Hiranandani and his daughter in a lower court in the Isle of Man, alleging they had committed fraud and other misconduct prior to their resignation as chairman and CEO of Hirco in 2010.
The move comes as the positions taken in the NDF markets abroad were seen to be as one of the prime reasons for the weakening of the currency.