The Enforcement Directorate (ED) has conducted raids at seven premises linked to the Merlin Group in Kolkata as part of an ongoing probe into alleged land fraud and real estate irregularities. The searches are connected to an investigation involving businessmen Sushil Mohta and Saket Mohta, who are under scrutiny for suspected involvement in fraudulent land deals, use of forged documents and financial irregularities in property transactions. Officials said digital evidence was seized during the operation, which is expected to aid further investigation.
According to sources, the ED is examining financial transactions and property records linked to the Merlin Group to determine the extent of the alleged fraud. The agency is also looking into possible links between the accused and senior political figures, though no official confirmation has been made regarding specific individuals.
The case centres on allegations that land parcels were acquired or transferred using forged documentation, raising concerns about compliance with legal and regulatory frameworks in real estate dealings. Investigators are analysing electronic records, communication data and financial trails recovered during the raids.
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The Merlin Group is a known real estate developer based in Kolkata, and the developments have drawn attention due to the scale of the alleged irregularities and the potential involvement of influential individuals.
The investigation remains ongoing, and officials have indicated that further action will depend on the findings from the seized material and ongoing analysis.