Mumbai/IBNS, July 11 -- The Enforcement Directorate (ED) on Friday conducted searches at premises linked to businessman and film producer Dharmesh Sangani, an associate of actor-television host Shekhar Suman, in connection with allegations of undisclosed foreign assets, foreign bank accounts and violations related to export proceeds, according to media reports.

Searches Conducted at Kalanee Impex and Directors' Premises

The ED carried out raids at the premises of Kalanee Impex Ltd. and its directors - Dharmesh Sangani, his wife Ranjeeta Sangani, and Narendra Sangani.

According to The Times of India, the investigation is currently focused only on the Sangani family and their company.

ED Alleges Attempt to Destroy Evidence

The probe ag...