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

Authorities conducted raids on Kalanee Impex, a company linked to Shekhar Suman’s associate Dharmesh Sangani, uncovering undisclosed foreign bank accounts in Canada, the US, and the UAE. The investigation highlights the ongoing scrutiny of financial dealings involving high-profile associates, raising questions about money laundering and the source of wealth. This development could have broader implications for understanding the financial networks and potential corruption surrounding influential figures in the country.