Raids in Kolkata in Connection with Merlin Group Money Laundering Probe

The Enforcement Directorate (ED) Kolkata unit is conducting searches under the Prevention of Money Laundering Act (PMLA) as part of its ongoing investigation into the Merlin Group.

Officials said the raids are being carried out at multiple premises linked to key individuals, including Sushil Kumar Dhandhania and Vijay Kumar Dhandhania, associated with DC Paul Group Construction Private Limited. Searches are also underway at locations connected to Kamlini Paul, Director of the company, and Shanti Ranjan Paul, its former director.

The action is part of the ED’s efforts to trace alleged financial irregularities and money laundering activities linked to the case. Further details are awaited as the investigation progresses.