Kolkata, April 9 (IANS) Officials of the Enforcement Directorate are trying to establish links of politically influential persons from West Bengal in the illegal land-grabbing-related money-laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta. Already, Trinamool Congress legislator and the Member–Mayor-in-Council of Kolkata Municipal Corporation, Debasish Kumar, who is also the party candidate this time from his native Rashbehari Assembly Constituency …
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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…