ED raids Merlin Group properties in Bengal in money laundering probe; promoters Sushil, Saket Mohta under scanner

According to the ED, the company and its promoters are suspected of creating a false chain of land ownership using forged ...

ED raids seven locations in Bengal linked to Merlin Group in money laundering probe

The Enforcement Directorate (ED) on Wednesday conducted searches at premises linked to Kolkata-based real estate firm Merlin ...
ET Realty

ED raids seven premises linked to Kolkata-based Merlin Group

The Enforcement Directorate has raided multiple properties linked to the Kolkata-based Merlin Group as part of a money ...
Devdiscourse

Kolkata Realty Company in ED's Financial Crosshairs: Alleged Political Links and Land-Grabbing Probed

The Enforcement Directorate is investigating financial connections between Kolkata's Merlin Group and political figures amidst elections. Raids revealed alleged land-grabbing via forged documents, ...

ED Raids Merlin Group in Kolkata, Uncovers Alleged Land Grab and Forgery Racket

The Enforcement Directorate (ED)’s Kolkata Zonal Office, which conducted raids at seven premises in connection with an ongoing money laundering investigation against Merlin Projects Limited, promoted ...
ET Realty

ED probes purported financial links of Kolkata-based Merlin Group

The Enforcement Directorate is probing Kolkata's Merlin Group for purported financial ties to West Bengal politicians amidst ...

ED raids Merlin Group premises in money laundering probe, links to political leaders surface

The Enforcement Directorate (ED) on Wednesday conducted searches at seven premises linked to Kolkata-based real estate firm ...