google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED conducts fresh raids in PMLA case against Kolkata-based Merlin Group

Friday, April 17, 2026

ED conducts fresh raids in PMLA case against Kolkata-based Merlin Group

The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing money laundering probe. This action follows earlier raids concerning alleged fabrication of land titles using forged documents and subsequent exploitation of the land for real estate projects.

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ED conducts fresh raids in PMLA case against Kolkata-based Merlin Group

The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing ...