critical

I m apolitical doctor with my point of view and opinion for events & things happening around me

[Manu🇮🇳🇮🇳 @mshahi0024]

ED didn’t raid Adani. [Bribe case]
ED didn’t raid Rajesh Exports. [SEBI Scam]
ED didn’t raid CM Mohan Yadav. [Land Scam allegations]

ED didn’t raid Champat Rai. [Lord Ram Temple Donations Expose]

But after arresting AAP minister Sanjeev Arora, the ED raided Kalanee Impex, a firm run by Shekhar Suman’s associate, Dharmesh Sangani.

Soon after Shekhar Suman started his show on YouTube.

[Neeraj Chauhan @neerajwriting]

ED raids on Kalanee Impex, run by Dharmesh Sangani (on July 9) under FEMA.

Sangani is also a film producer & is associated with noted actor and show host Shekhar Suman.

He is co-founder of Shekhar Suman Film Academy.

Allegations against Kalanee Impex/Sangani are evidence of undisclosed foreign assets, undisclosed foreign bank accounts and suspicious cross-border transactions.

Substantial shareholding of Dharmesh Sangani was found in an undisclosed Canadian company.

[Suraj G Naik @yoursurajnaik]

This is state of affairs of Democracy in India under Narendra Modi.

#UPPrakritiSePragati

[Rohini Singh @rohini_sgh]

Why did ED wait for so long to raid? A few shows have already happened. How did they allow citizens to speak truth to power for a short amount of time?

[Abhisar Sharma @abhisar_sharma]

Seriously @dir_ed ? Seriously @BJP4India ? यार कुछ तो शर्म करो . Or as Gullu says ... थोड़ी तो मर्यादा रखिए !

[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

[Saurav Das @SauravDassss]

People are increasingly growing unafraid of the ED, CBI raids. The government knows this. It is losing the plot.

[Abhishek Singhvi @DrAMSinghvi]

Is criticism now a trigger for coercion? Shekhar Suman speaks truth to power. Days later, his close associate is under the ED scanner. If this is merely coincidence, the Government must ensure that institutions remain above suspicion. Democracy cannot function under the shadow of fear.

[The DeshBhakt 🇮🇳 @TheDeshBhakt]

Maybe Shekhar Suman made a mistake here - he thought that this was the '90s - where he could recreate the TV magic of Movers & Shakers - on the internet.
But this is Naya Bharat.
There is good reason why (despite having HUNDREDS of news channels) we don't have a SINGLE late night / news satire show on TV. Very soon the remaining traces will be removed from the internet.

[Rajdeep Sardesai @sardesairajdeep]

ED FILES: ED conducts raids in Kalanee Impex/Dharmesh Sangani case. Sangani is a film producer and close associate of actor Shekhar Suman (they co-founded Shekhar Suman Film Academy) . Suman has just started a successful stand up You Tube show that often takes on the GOVT . Now go join the dots. 🙏 (ED meanwhile claims they have found ‘evidence’ of undisclosed foreign accounts)

[Mohammed Zubair @zoo_bear]

I think Shekhar Suman should stick to making political Jokes on Lalu Prasad Yadav and Manmohan Singh. Ya Naya Bharat hai.

[Tarun Gautam @TARUNspeakss]

Dictator is scared of a Show-host!!

Shekhar Suman returned with a banger show, heavily criticising Modi & BJP

His clips went viral & that pissed Modi off.

ED has raided Dharmesh Sangani, a film producer & co-founder of Shekhar Suman Film Academy

ED didn’t raid Champat Rai or other Trustees or MP CM but a close associate of show-host.

This is state of affairs of Democracy in India under Modi.

[🚨Indian Gems @IndianGems_]

ED raided Dharmesh Sangani, co-founder of Shekhar Suman Film Academy, shortly after Shekhar's new show where he criticised the government.

[Supriya Shrinate @SupriyaShrinate]

मोदी और उनकी एजेंसियाँ अब तो दिखावा भी नहीं करते!

और फिर कुछ गिद्ध पूछेंगे - लोकतंत्र कहाँ खतरे में है?

[Mohammed Zubair @zoo_bear]

A couple was stopped, harassed by goons, forced the boy to apply sindoor to the girl, Nawada Police clarified that couple belong to the same community. Entire incident was filmed & circulated online, accompanied by chants of "Jai Bajrang Bali."

[Rajdeep Sardesai @sardesairajdeep]

Arrested for assaulting doctors/nurses in a hospital, now admitted to a hospital for breathlessness, the not so curious case of Shiv Sena corporator Ramesh Mhatre. Watch

[Umashankar Singh उमाशंकर सिंह @umashankarsingh]

प्रणाम @nitin_gadkari जी

हाथ में माइक पकड़ कैमरे पर आपने चुनौती तो दे दी लेकिन @tehseenp को बुलाने की बजाय कहाँ दुबक गए हैं आप?

कहीं आपको इस बात का डर तो नहीं कि एक बार शुरुआत कर दिया तो आपके आवास पर गाड़ियों का तांता लग जाएगा? और पुलिस को बीच में लाने का मतलब नहीं है। आपने चुनौती दी है और आप पुलिस की आड़ ले रही हैं!

ये अच्छी बात नहीं है।

[Nehr_who? @Nher_who]

This will give burn to entire Bhakt Brigade !!

[Al Jazeera English @AJEnglish]

Bangladesh’s capital, Dhaka, is home to nearly 37 million people and surrounded by four rivers.

Industrial waste, sewage and rubbish are choking the waterways, threatening public health and livelihoods despite millions of dollars spent on restoration efforts.

[Sushant Singh @SushantSin]

The RSS wants full and total control. Who cares for Ayodhya residents?