Kolkata/New Delhi, April 8 The Enforcement Directorate searched the premises of Kolkata-based realty company Merlin Group and its promoters on Wednesday as part of a money laundering investigation, officials said.Approximately seven premises linked to the group and its promoters, Sushil Mohta...
corporate crime
enforcement directorate
financial investigation
forged documents
india
investigation
land grabbing
merlin group
prevention of money laundering act
property fraud
real estate
real estate projects
saketmohta
sushil mohta
west bengal elections