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"dharmesh-sangani"

  • ED probes Mumbai film producer in FEMA case, conducts searches over foreign assets

    The Enforcement Directorate conducted FEMA searches against Mumbai-based film producer Dharmesh Sangani and Kalanee Impex Ltd. over alleged undisclosed foreign assets, bank accounts and export irregularities. Officials also alleged Sangani attempted to destroy evidence during the search by discarding his mobile phone

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