ED conducts fresh raids on Merlin Group, searches multiple locations in Kolkata | Kolkata News
The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing money laundering probe. KOLKATA: The Enforcement Directorate (ED) on Friday carried out searches in connection with its ongoing money laundering probe into Kolkata-based real estate firm Merlin Group and its linked entities, officials said to…
