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.