asmita kulkarni

Retd Group A Officer

[asmita kulkarni @16asmita]

@CommonBS786OM https://t.co/AWKXtnwF1Y

[STAR Boy TARUN @Starboy2079]

7. Dharmesh Sangani is co founder of Shekhar Suman Film Academy
8. Suman started a YouTube show which is critical of Govt
9. Today ED raids on Sangani

Join the dots

But before joining the dots, at least collect all the dots
Here are the remaining dots that you didn't share pimp @sardesairajdeep

1. Dharmesh Sangani has a documented record of customs violations and international legal entanglements. Before entering the entertainment industry, he ran Dharmesh Sangani Ltd., a wholesale jewelry business based in the United Kingdom.

2. On 4 September 2016, UK Border Force officers intercepted him at Heathrow Airport upon his arrival from Dubai and seized 7.4 kilograms of 22-carat Asian gold jewelry from his possession. Sangani attempted to evade customs duties by submitting fabricated import declarations. He presented an invoice from the Dubai-based company Rizan Jewellery LLC to claim substantial tax relief. UK authorities later found that the layout and invoice numbers were identical to documents from his Indian company, Kalanee Impex Private Limited.

3. In May 2019, the UK Tax Tribunal ruled against him. The tribunal refused to restore the seized gold, concluding that Sangani had willfully under-declared the goods and submitted misleading paperwork to circumvent UK tax laws.

4. Sangani’s jewelry operations supplied retailers across the UK, France, and Mauritius. He regularly used trade routes connecting Mumbai, Dubai, and London to move gold bars and finished jewelry. His new media company, GBM Studios, is now actively preparing for international expansion and seeking global collaborations.

5. Haresh Sangani was directly implicated in a major financial fraud investigation by the Securities and Exchange Board of India (SEBI). SEBI uncovered a widespread market manipulation scheme involving abnormal reversal trades in the illiquid stock options segment of the Bombay Stock Exchange between April 2014 and September 2015.

6. SEBI identified Haresh Sangani as an active participant in executing non-genuine trades designed to generate artificial trading volumes. These actions violated the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations. He later opted for the SEBI Settlement Scheme 2022 and paid a stipulated financial penalty in early 2023, thereby concluding the adjudication proceedings against him.

Now all dotes are here
Now connect all the dots

[asmita kulkarni @16asmita]

@Schandillia https://t.co/AWKXtnwF1Y

[STAR Boy TARUN @Starboy2079]

7. Dharmesh Sangani is co founder of Shekhar Suman Film Academy
8. Suman started a YouTube show which is critical of Govt
9. Today ED raids on Sangani

Join the dots

But before joining the dots, at least collect all the dots
Here are the remaining dots that you didn't share pimp @sardesairajdeep

1. Dharmesh Sangani has a documented record of customs violations and international legal entanglements. Before entering the entertainment industry, he ran Dharmesh Sangani Ltd., a wholesale jewelry business based in the United Kingdom.

2. On 4 September 2016, UK Border Force officers intercepted him at Heathrow Airport upon his arrival from Dubai and seized 7.4 kilograms of 22-carat Asian gold jewelry from his possession. Sangani attempted to evade customs duties by submitting fabricated import declarations. He presented an invoice from the Dubai-based company Rizan Jewellery LLC to claim substantial tax relief. UK authorities later found that the layout and invoice numbers were identical to documents from his Indian company, Kalanee Impex Private Limited.

3. In May 2019, the UK Tax Tribunal ruled against him. The tribunal refused to restore the seized gold, concluding that Sangani had willfully under-declared the goods and submitted misleading paperwork to circumvent UK tax laws.

4. Sangani’s jewelry operations supplied retailers across the UK, France, and Mauritius. He regularly used trade routes connecting Mumbai, Dubai, and London to move gold bars and finished jewelry. His new media company, GBM Studios, is now actively preparing for international expansion and seeking global collaborations.

5. Haresh Sangani was directly implicated in a major financial fraud investigation by the Securities and Exchange Board of India (SEBI). SEBI uncovered a widespread market manipulation scheme involving abnormal reversal trades in the illiquid stock options segment of the Bombay Stock Exchange between April 2014 and September 2015.

6. SEBI identified Haresh Sangani as an active participant in executing non-genuine trades designed to generate artificial trading volumes. These actions violated the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations. He later opted for the SEBI Settlement Scheme 2022 and paid a stipulated financial penalty in early 2023, thereby concluding the adjudication proceedings against him.

Now all dotes are here
Now connect all the dots

[asmita kulkarni @16asmita]

@sardesairajdeep https://t.co/AWKXtnwF1Y

[STAR Boy TARUN @Starboy2079]

7. Dharmesh Sangani is co founder of Shekhar Suman Film Academy
8. Suman started a YouTube show which is critical of Govt
9. Today ED raids on Sangani

Join the dots

But before joining the dots, at least collect all the dots
Here are the remaining dots that you didn't share pimp @sardesairajdeep

1. Dharmesh Sangani has a documented record of customs violations and international legal entanglements. Before entering the entertainment industry, he ran Dharmesh Sangani Ltd., a wholesale jewelry business based in the United Kingdom.

2. On 4 September 2016, UK Border Force officers intercepted him at Heathrow Airport upon his arrival from Dubai and seized 7.4 kilograms of 22-carat Asian gold jewelry from his possession. Sangani attempted to evade customs duties by submitting fabricated import declarations. He presented an invoice from the Dubai-based company Rizan Jewellery LLC to claim substantial tax relief. UK authorities later found that the layout and invoice numbers were identical to documents from his Indian company, Kalanee Impex Private Limited.

3. In May 2019, the UK Tax Tribunal ruled against him. The tribunal refused to restore the seized gold, concluding that Sangani had willfully under-declared the goods and submitted misleading paperwork to circumvent UK tax laws.

4. Sangani’s jewelry operations supplied retailers across the UK, France, and Mauritius. He regularly used trade routes connecting Mumbai, Dubai, and London to move gold bars and finished jewelry. His new media company, GBM Studios, is now actively preparing for international expansion and seeking global collaborations.

5. Haresh Sangani was directly implicated in a major financial fraud investigation by the Securities and Exchange Board of India (SEBI). SEBI uncovered a widespread market manipulation scheme involving abnormal reversal trades in the illiquid stock options segment of the Bombay Stock Exchange between April 2014 and September 2015.

6. SEBI identified Haresh Sangani as an active participant in executing non-genuine trades designed to generate artificial trading volumes. These actions violated the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations. He later opted for the SEBI Settlement Scheme 2022 and paid a stipulated financial penalty in early 2023, thereby concluding the adjudication proceedings against him.

Now all dotes are here
Now connect all the dots

[asmita kulkarni @16asmita]

@mshahi0024 https://t.co/AWKXtnwF1Y

[STAR Boy TARUN @Starboy2079]

7. Dharmesh Sangani is co founder of Shekhar Suman Film Academy
8. Suman started a YouTube show which is critical of Govt
9. Today ED raids on Sangani

Join the dots

But before joining the dots, at least collect all the dots
Here are the remaining dots that you didn't share pimp @sardesairajdeep

1. Dharmesh Sangani has a documented record of customs violations and international legal entanglements. Before entering the entertainment industry, he ran Dharmesh Sangani Ltd., a wholesale jewelry business based in the United Kingdom.

2. On 4 September 2016, UK Border Force officers intercepted him at Heathrow Airport upon his arrival from Dubai and seized 7.4 kilograms of 22-carat Asian gold jewelry from his possession. Sangani attempted to evade customs duties by submitting fabricated import declarations. He presented an invoice from the Dubai-based company Rizan Jewellery LLC to claim substantial tax relief. UK authorities later found that the layout and invoice numbers were identical to documents from his Indian company, Kalanee Impex Private Limited.

3. In May 2019, the UK Tax Tribunal ruled against him. The tribunal refused to restore the seized gold, concluding that Sangani had willfully under-declared the goods and submitted misleading paperwork to circumvent UK tax laws.

4. Sangani’s jewelry operations supplied retailers across the UK, France, and Mauritius. He regularly used trade routes connecting Mumbai, Dubai, and London to move gold bars and finished jewelry. His new media company, GBM Studios, is now actively preparing for international expansion and seeking global collaborations.

5. Haresh Sangani was directly implicated in a major financial fraud investigation by the Securities and Exchange Board of India (SEBI). SEBI uncovered a widespread market manipulation scheme involving abnormal reversal trades in the illiquid stock options segment of the Bombay Stock Exchange between April 2014 and September 2015.

6. SEBI identified Haresh Sangani as an active participant in executing non-genuine trades designed to generate artificial trading volumes. These actions violated the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations. He later opted for the SEBI Settlement Scheme 2022 and paid a stipulated financial penalty in early 2023, thereby concluding the adjudication proceedings against him.

Now all dotes are here
Now connect all the dots

[asmita kulkarni @16asmita]

@Rohitfan08 @erbmjha He is visiting fully loaded toilet 6 times in a day for a reason!!!

[asmita kulkarni @16asmita]

@HemanNamo @Aloksharmaaicc The first AIIMS (All India Institute of Medical Sciences) in New Delhi was primarily funded by a generous grant from the Govt of New Zealand through the Colombo Plan, alongside donations and personal wealth contributed by India’s first Health Minister, Rajkumari Amrit Kaur.

[asmita kulkarni @16asmita]

@AMIT_GUJJU After so many blunders of sanjay raut, is UBT so naive to trust him?

[asmita kulkarni @16asmita]

@TusharGarg5 @CNBCTV18Live I doubt! Must be big HNIs. Small retailers can't sell such huge amount

[asmita kulkarni @16asmita]

@Naiya_Doshi @rknaduvath @MumbaichaDon No, they're NOT!!!!!!!!

[asmita kulkarni @16asmita]

@Naiya_Doshi @rknaduvath @MumbaichaDon They are legally married. That's beauty of *slam. And it's the reason why Bharat needs UCC

[asmita kulkarni @16asmita]

@hawkunal @MumbaichaDon That's the beauty of *slam

[asmita kulkarni @16asmita]

@hawkunal @MumbaichaDon Hema is actual wife too!!!

[asmita kulkarni @16asmita]

@anil_arora_ @MumbaichaDon Who said she is illegal wife?! The reason India needs UCC

[asmita kulkarni @16asmita]

@slb_cool If TMC vanishes, CONgress and left parties may take over

[asmita kulkarni @16asmita]

@deepaksut @navaneeth95 @jcrajan00 The Indian Navy is actively pushing for a third aircraft carrier (often referred to as IAC-II) to maintain a consistent three-carrier force structure, which is seen as a strategic necessity to counter increasing naval presence by China in the Indian Ocean Region.

[asmita kulkarni @16asmita]

@derekobrienmp I seriously doubt neil's parenting. How could you address our Beloved and Hon'ble Prime Minister by his First Name?!
That was too disgraceful derek.

[asmita kulkarni @16asmita]

@derekobrienmp So your father's name was neil...

[asmita kulkarni @16asmita]

@advsumitsingh @derekobrienmp @virsanghvi @uthandi Fortunately neil is not alive to see derek calling our beloved and Hon'ble Prime Minister Nerendra Modi Ji by his First Name

[asmita kulkarni @16asmita]

@techcatcher @derekobrienmp @virsanghvi @uthandi If neil was alive today, he would have surely regretted being this fellow's father