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Actor-TV host Shekhar Suman’s associate faces ED action in FEMA case: ‘Tried to destroy evidence’
With his latest show ‘Shekhar Tonite’ on YouTube, Suman has taken satirical jabs on the government policies and functioning of bureaucracy. | India News
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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
