Saket Mohta
Tracked across 2 events · 12 articles · First seen Apr 08, 2026 · Last active May 15, 2026
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Regulatory
Impact: Saket Mohta, a promoter of Merlin Group, is under investigation by the India — Enforcement Directorate in connection with the money laundering and land grabbing allegations.
Apr 08, 2026 · 6 articles
Regulatory
Impact: Saket Mohta is the advocate representing the contractor operating the India — Kanjur Marg dumping ground, claiming steps have been taken to reduce odour, though the court remained unconvinced.
Apr 24, 2026 · 6 articles
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