The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing money laundering probe. This action follows earlier raids concerning alleged fabrication of land titles using forged documents and subsequent exploitation of the land for real estate projects.
ED conducts fresh raids in PMLA case against Kolkata-based Merlin Group
April 18, 2026April 18, 2026|
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