Sushil Mohta
Tracked across 1 events · 6 articles · First seen Apr 08, 2026 · Last active May 14, 2026
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Regulatory
Impact: Sushil 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
ERGEN INTELLIGENCE
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