What is the Enforcement Directorate investigating in Goa and Delhi?

The Enforcement Directorate is conducting raids in Goa and Delhi as part of a money laundering case against the promoters of a Goa nightclub.

Why were the promoters of the Goa nightclub arrested?

The promoters are in police custody in connection with a money laundering case following a fatal fire at their nightclub.

How many people died in the Goa nightclub fire?

A devastating fire at the nightclub last December claimed the lives of 25 people.

Home / Crime and Justice / ED Raids Goa & Delhi Over Deadly Nightclub Fire

ED Raids Goa & Delhi Over Deadly Nightclub Fire

24 Jan

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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.

ED Raids Goa & Delhi Over Deadly Nightclub Fire

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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