A fatal fire at a Goa nightclub has triggered a major financial probe after the Enforcement Directorate uncovered ₹22 crore (£1.76M) in suspected black money.

ED suspects ₹22 crore revenue from Goa nightclub is linked to money laundering, operating without licenses and using forged ...

The Goa-based nightclub Birch by Romeo Lane, implicated in a fire causing 25 deaths, generated revenue of Rs 22 crore without statutory licenses, according to the Enforcement Directorate. Suspected as ...

ED calls ₹22 cr revenue generated by Goa nightclub as proceeds of money laundering crime ...

The owners of a nightclub in India’s popular tourist destination of Goa flew to Thailand just hours after a deadly fire claimed the lives of 25 people, police said. Brothers Saurabh and Gaurav Luthra, ...

ED raids Luthra brothers' properties in Goa amid investigation into money laundering linked to deadly nightclub fire.

At least 25 people were killed, and several were injured after a massive fire at a club in Goa. The fire, which broke out on Saturday night, has brought forth illegalities and the laxity of government ...

The Enforcement Directorate (ED) on Friday conducted searches at nine premises in Delhi, Goa and Haryana in connection with its ongoing probe into the Goa nightclub fire case, officials said.

Fire-hit Goa nightclub operated under different names, probe to cover violations since 1999: CM ...