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ED unearths undisclosed foreign assets, transactions in raids on producer Dharmesh Sangani & Kalanee Impex
ED raids film producer Dharmesh Sangani, revealing undisclosed foreign assets and transactions amid ongoing investigations for alleged FEMA violations.
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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.…
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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
