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ED initiates FEMA investigation against Mumbai-based film producer linked to Shekhar Suman
MUMBAI: The Enforcement Directorate (ED) on Friday said it has initiated a FEMA investigation and conducted searches against a Mumbai-based film producer, linked to actor Shekhar Suman, and his company on charges of holding undisclosed foreign assets and other alleged irregularities.
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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
