Shorts

ED Probes Producer Over Foreign Assets

The Enforcement Directorate has launched a FEMA investigation against film producer Dharmesh Narendra Sangani after uncovering alleged undisclosed foreign assets, overseas bank accounts, and suspicious cross border transactions. Authorities also identified business links in Canada and the UAE, while probing possible export and foreign exchange violations.

This post was last modified on 10 July 2026 11:18 am

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