ED conducts fresh raids in PMLA case against Kolkata realty group

ED raid Jalandhar businessman linked to fraud probe

The Enforcement Directorate (ED) on Friday carried out a search operation at the residence of a prominent real-estate figure in Punjab, intensifying its investigation into financial irregularities. Officials reached the location early in the morning and restricted entry during the operation, bringing focus to the ED raid Jalandhar businessman. Early morning search at GTP Nagar residence The ED raided the residence of Jalandhar-based real-estate …

ED conducts fresh raids in PMLA case against Kolkata realty group

Kolkata, Apr 17 (PTI) The Enforcement Directorate on Friday conducted fresh searches as part of its ongoing money laundering probe against Kolkata-based real estate company Merlin Group and some linked entities, officials said. The action in the poll-bound state is the follow up of the raids conducted by the agency on April 8 against the Group (Merlin Projects Limited) and its promoters Sushil Mohta and Saket Mohta.About 4-5 premises in Kolkata …

ED raids five locations in Bengal in illegal land-grabbing case

Kolkata, April 17 (IANS) The Enforcement Directorate (ED), heavily escorted by Central Armed Police Force (CAPF) personnel, on Friday was conducting raids and search operations in around five locations in… Continue reading ED raids five locations in Bengal in illegal land-grabbing case The post ED raids five locations in Bengal in illegal land-grabbing case first appeared on Australia India News.

ED raids Kolkata realty group in PMLA case

The Enforcement Directorate on Friday conducted fresh searches as part of its ongoing money laundering probe against Kolkata-based real estate company Merlin Group and some linked entities, officials said.