The Enforcement Directorate on Friday sent notice to West Bengal’s Raiganj-based Kalyani Solvex. In connection with an investigation under the provisions of the Prevention of Money Laundering Act, the notice has been sent.
Krishna Kalyani the local MLA is the chairman of this company, which was established in 2002 with the object to manufacture food products.
Meanwhile, the firm has been asked to furnish documents relating to advertisements during 2018-2019, 2019-2020, and 2021-2022, undertaken through Kolkata Television and Rose TV channels.
Moreover, the agency asked about the length of advertisements, charge per second, total length during the financial year, the total amount paid, and account details of the beneficiaries.
After the RDX blast took place at the residence of Punjab Congress leader from Batala,…
The shocking incident at Saif Ali Khan’s residence, which took place in the early hours…
Hours after the Calcutta High Court pulled up the Mamata Banerjee Government for not taking…
The wildfires have ravaged large portions of the LA area, igniting in Pacific Palisades and…
Fans can also look forward to the film’s trailer, which is set to release on…
The latest rescue, which took place in Thiruvananthapuram’s Achutheghu, coincided with the celebration of ‘Pongal’…