ED conducts fresh raids on Merlin Group, searches multiple locations in Kolkata
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 and investigates alleged financial links between the company, politicians, and West Bengal government officials.
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 and investigates alleged financial links between the company, politicians, and West Bengal government officials.
