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ED Raids Kalanee Impex in FEMA Violation Probe
The Enforcement Directorate (ED) conducted raids on Kalanee Impex, a firm reportedly run by an associate of Shekhar Suman, Dharmesh Sangani. The raids are part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA) linked to the company's director.
10 Jul, 05:12 — 10 Jul, 13:58
The Story
Analyzing sources…
Source Diversity
Source Diversity
Moderate (27/100)2 sources— more sources would strengthen this score15/33
Spectrum spread— 2/5 buckets covered8/33
Far L
Left1
Left (1)
indian-express
Center
Right1
Right (1)
hindustan-times
Far R
Geographic diversity— 1 region4/34
India2
ℹAll sources from India region
ℹOnly 2 sources cover this story
Sources
Showing 2 of 2 sources
indian-expressMostly Factual49d ago
ED raids Kalanee Impex, probes FEMA violations linked to director
Read full article →hindustan-timesMostly Factual49d ago
ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani
Officials said ED has so far identified undisclosed foreign bank accounts in Canada, the United States and the United Arab Emirates.
Read full article →Coverage Timeline
First report: hindustan-times · 10 Jul, 05:12|Full coverage: 2 · 9h|Window: 9h
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