Kolkata/New Delhi, April 9 Enforcement Directorate officials said on Thursday that the agency is investigating alleged financial links between a Kolkata-based real estate company and some politicians and officials of the West Bengal government as part of a money laundering probe.Certain...
enforcement directorate
financial investigation
government officials
land grabbing
land title
legal proceedings
merlin group
money laundering
political corruption
project development
property disputes
real estate
saketmohta
sushil mohta
west bengal
Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...
Kolkata, April 9 – 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 learned that about seven premises linked to the group...
biswajit poddar
cash recovery
construction companies
enforcement directorate
forgery
kolkata
land grabbing
merlin group
prevention of money laundering act
raids
real estate
saketmohta
sona pappu
sushil mohta
syndicates
west bengal assembly elections
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