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Fraud cloud over Mohta's₹600-croreproject
The Statesman Siliguri
|December 17, 2025
The Merlin group and its Chairman Sushil Mohta are once again embroiled in a land dispute, where it is alleged that in collusion with a former director of the DC Paul Group, Merlin had fraudulently entered into a Joint Development Agreement in respect of a
valuable plot of land in the city's Anandapur area, where the Rs 600-crore Merlin Niyasa project is coming up.
Holding that a prima facie case had been made out, Mr Subhradip Mitra, District Judge, South 24-Parganas, has in an order dated 6 December, restrained the former Director, Shanti Ranjan Paul, and Merlin Projects, and their men and
assigns, from acting in terms of the JDA and a Power of Attorney executed in favour of Merlin by Paul until 7 January 2026.
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