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Shekhar Suman’s associate faces ED action in FEMA case
The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, over allegations of undisclosed foreign assets, foreign bank accounts and violations relating to export proceeds, officials familiar with the investigation said on Friday | 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
