Latest Merlin Group News & Updates

Kolkata, April 9 (IANS) The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said. It was learnt that about seven premises linked to the group and its promoters, Sushil Mohta and Saket Mohta, were raided under the provisions of the Prevention of Money Laundering Act (PMLA), officials noted on Wednesday. The company, however, did not make any of…