HomeAI · summaries
Storia in 3 fonti
ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani
Officials said ED has so far identified undisclosed foreign bank accounts in Canada, the United States and the United Arab Emirates. | India News
Confronto fonti
3 prospettive sulla stessa storiaTimeline cronologica
- ·
economictimes.indiatimes.com
ED initiates FEMA investigation against Mumbai-based film producer
Searches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank accounts were found during searches.…
- ·
hindustantimes.com
ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani
Officials said ED has so far identified undisclosed foreign bank accounts in Canada, the United States and the United Arab Emirates. | India News
