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 Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money ...
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Goa nightclub fire case: ED says rs 22 crore earned without licences, flags ‘proceeds of crime’
The revenue was suspected to be proceeds of crime as the facility was allegedly being operated without statutory licenses, ...
ED suspects ₹22 crore revenue from Goa nightclub is linked to money laundering, operating without licenses and using forged ...
The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue of Rs 22 ...
The agency said the revenue was earned while the club was allegedly operating without mandatory statutory licences and on the ...
The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, ...
The ED conducted searches that it said formed part of an investigation into alleged money-laundering activities linked to ...
The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora ...
The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue of Rs 22 ...
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