Mumbai, July 10 (IANS) In an operation linked to a reported associate of actor Shekhar Suman, the Enforcement Directorate (ED) conducted searches at the premises of Kalanee Impex run by Dharmesh Sangani over undisclosed foreign assets and suspicious cross-border transactions, an official said on Friday. Sangani, believed to have stakes in film production and closely associated with Shekhar Suman, came under the ED lens for allegedly operating foreign bank accounts in Canada, the US and the UAE, …
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