New Delhi, April 9: The Enforcement Directorate (ED) conducted significant raids on April 8, 2026, in connection with a money laundering investigation involving Merlin Projects Limited. This company is promoted by Sushil Mohta and Saket Mohta. The agency executed searches at a total of seven locations during this operation.
According to the investigation agency, initial findings indicate that the promoters of the company and associated entities allegedly prepared forged documents and fraudulently occupied several plots of land, including some government properties. It is alleged that large-scale real estate projects were subsequently initiated on these lands for commercial use.
The ED claims that the accused falsely presented themselves as legitimate owners of the land based on fake documents and encouraged the public to invest in their projects. This led to the accumulation of substantial funds, which are now under investigation for potential money laundering activities. The agency is also exploring how these funds were utilized and whether other individuals were involved.
During the investigation, potential connections between the Merlin Group and some senior politicians and government officials from the state government have also come to light. The ED is now thoroughly examining these relationships, their roles, and any associated financial transactions.
During the raids, the agency seized several important digital devices and documents, which are currently being analyzed. Officials suggest that further revelations in the case are likely based on this evidence. The ED’s investigation is ongoing, and additional actions may be taken in the coming days.
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