Actor-TV host Shekhar Suman's associate faces ED action in FEMA case

India, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, ove... Read More

Actor-TV host Shekhar Suman's associate faces ED action in FEMA case: 'Tried to destroy evidence'

India, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, ove... Read More

Actor Shekhar Suman's associate faces ED action in FEMA case: 'Tried to destroy evidence'

India, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani, ove... Read More

Shekhar Suman's associate faces ED action in FEMA case

New Delhi, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani,... Read More

Shekhar Suman's associate faces ED action in FEMA case

New Delhi, July 11 -- The Enforcement Directorate (ED) conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh Sangani,... Read More

ED raids Kalanee Impex, firm run by Shekhar Suman's associate Dharmesh Sangani

India, July 10 -- The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, businessman Dharmesh ... Read More

Mahadev founder Sourabh Chandrakar detained in Oman, extradition request being sent

India, July 8 -- Sourabh Chandrakar, fugitive mastermind of Rs.6,000 crore Mahadev online gambling syndicate, has been detained in Oman, people familiar with the development said on Wednesday, adding ... Read More

Aircraft, chopper purchases under ED lens in alleged TMC funds case; rRs.r160 crore transactions probed

India, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspiciou... Read More

ED raids firms linked to TMC funds probe

New Delhi, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspi... Read More

ed raids flight charter firm linked to TMC funds probe

New Delhi, July 8 -- The Enforcement Directorate (ED) on Tuesday carried out raids on properties linked to a flight charter firm in and around Kolkata as part of its investigation into allegedly suspi... Read More

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