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.

The revenue was suspected to be proceeds of crime as the facility was allegedly being operated without statutory licenses, ...

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

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

The Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money ...

The agency said the revenue was earned while the club was allegedly operating without mandatory statutory licences and on the ...

The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue of Rs 22 ...

The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, ...

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 ...

The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora ...

Sources said ED teams are also conducting searches at the premises of Surinder Kumar Khosla, to examine the money-laundering ...

The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue of Rs 22 ...