Congress Councillor Prakash Upadhyay had filed a complaint with ED in April 2014.
The agency had sought details of sources of income of the party during 2010-2013 and also the expenditure pattern.
During the questioning, the actor assured the agency that he would soon return the amount given to him by the said firm.
Mukul Roy has kept a low profile, choosing to keep the sound bytes to a minimum and attending Parliament regularly.
State BJP chief Rahul Sinha brushed aside such reports as rumours and blamed media for spreading false information.
Earlier, Roy was summoned by the CBI sleuths for questioning on January 30 for the first time this year.
The CBI has served the notice through speed post and asked Bakshi to reply within a week’s time.
Party general secretary Subrata Bakshi told to reply within a week.
Chief Judicial Magistrate of Darjeeling court passed the order on Monday evening during which Sen was present in the court.
Notice issued to him under the provisions of the PMLA as he “failed to submit relevant documents” which the probe team had sought from him.
The ED is also looking into meetings held between Mitra and Kundu in Kolkata during 2011-13.
The CBI on Wednesday conducted raids at 43 locations of the Rose Valley Group across the country.
Mamata suggests deferment to Speaker for Holi, BJP says move taken to ‘avoid embarrassment’.
Long ago, when they were buddies, Pravin Togadia rode the bike with Narendra Modi as pillion.
Riniki Sarma was grilled by the Enforcement Directorate in Kolkata.