New Delhi, April 9 -- The Enforcement Directorate (ED)'s Kolkata Zonal Office, which conducted raids at seven premises in connection with an ongoing money laundering investigation against Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta, has found that the accused and related entities allegedly fabricated and forged documents to fraudulently grab multiple parcels of land, including public land.
A senior ED official, speaking on condition of anonymity, said the investigation has revealed that Sushil Mohta, Saket Mohta, and associated entities fabricated and forged documents to illegally acquire various land parcels. The accused subsequently commercially exploited these lands by launching large-scale real estate projects.
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