Most Recent

Industrialist Harsh Nevatia at ED office in Kolkata for questioning; refusal to give reason

Kolkata: Distinguished Kolkata industrialist and Chairman of Ambuja Nevatia Group, Harshvardhan Nevatia, popularly referred to as Harsh Nevatia, arrived on the ED workplace in Salt Lake on the outskirts of Kolkata on Tuesday morning.

Whereas coming into the central company's workplace, Harsh Nevatia confirmed that he had been referred to as for questioning by the ED, nonetheless, he refused to disclose the explanations behind the motion.

“I'll tell you everything later,” was his apparent reply.

ED officers are additionally sustaining silence on this matter.

To recall, in October 2014, Harsh Neotia and painter Subhaprasanna have been questioned by ED in reference to the multi-crore Saradha chit fund rip-off.

Whereas Subhaprasanna was questioned in reference to the sale of an organization he owned to Saradha Group chief Sudipta Sen, Harsh Neotia was questioned for his alleged hyperlinks with the corporate, which was principally an artwork enterprise.

Harsh Nevatia is sort of well-known as an artwork connoisseur in Kolkata circles. Nonetheless, it’s not clear whether or not he has been referred to as to the ED workplace in reference to that outdated case or there may be some new improvement.

Click Here To Join Our Telegram Channel

When you have any considerations or complaints concerning this text, please tell us and the article will likely be eliminated quickly. 

Raise A Concern

Show More

Related Articles

Back to top button