Enforcement Directorate Sends Notice to West Bengal-based Kalyani Solvex Pvt Ltd for ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Enforcement Directorate sends notice to West Bengal-based Kalyani Solvex Pvt Ltd for investigation under the provisions of the Prevention of Money Laundering Act 2002. TMC Raiganj MLA Krishna Kalyani is the chairman of this company.'
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Enforcement Directorate sends notice to West Bengal-based Kalyani Solvex Pvt Ltd for investigation under the provisions of the Prevention of Money Laundering Act 2002.
TMC Raiganj MLA Krishna Kalyani is the chairman of this company. pic.twitter.com/wmvPdUJvbn— ANI (@ANI) July 29, 2022
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