ED sends notice to West Bengal MLA firm under money laundering Act
29 Jul 2022
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...
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