scroll to top
Loading icon

RSS Items

721 - 730 of 993 results found

Shekhar Suman’s associate faces ED action in FEMA case

Date
Friday, July 10, 2026 - 11:10 PM
Description
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