Home / Crime and Justice / ED Raids Goa & Delhi Over Deadly Nightclub Fire
ED Raids Goa & Delhi Over Deadly Nightclub Fire
24 Jan
Summary
- Enforcement Directorate raided Goa and Delhi locations.
- The action is linked to a money laundering case.
- A December fire at the nightclub killed 25 people.
Raids are currently underway in Goa and Delhi, conducted by the Enforcement Directorate (ED). These searches are directly linked to a money laundering case filed against the promoters of a well-known Goa nightclub.
The nightclub was the scene of a tragic fire last December, which resulted in the deaths of 25 individuals. The promoters, identified as brothers Saurabh and Gaurav Luthra, are presently in police custody.
The enforcement actions are being carried out under the stringent provisions of the Prevention of Money Laundering Act. The ED aims to investigate suspected financial irregularities associated with the nightclub's operations and its owners.
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