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The Economic Times
The Economic Times
National

ED initiates FEMA investigation against Mumbai-based film producer

ED FEMA Mumbai

New Delhi: The Enforcement Directorate has initiated a FEMA investigation and conducted searches against a Mumbai-based film producer and his company on charges of holding undisclosed foreign assets and other alleged irregularities, officials said on Friday.

The central agency conducted searches against Kalanee Impex Ltd. and its director Dharmesh Sangani on Thursday under the Foreign Exchange Management Act (FEMA).

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