New Delhi, April 8 -- The Enforcement Directorate (ED)'s Kolkata Zonal Office is conducting search operations at seven premises in connection with an ongoing money laundering investigation against Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.
A senior ED official, requesting anonymity, said that Sushil Mohta, Saket Mohta, and others allegedly fabricated a false chain of title using forged documents to grab various parcels of land, including public land.
Published by HT Digital Content Services with permission from United News of India....