Saturday, July 11, 2026
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Shekhar Suman’s associate faces ED action in FEMA case

Hindustan Times •
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…

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