Delhi and Goa Raids Launched After Nightclub Fire Kills 25
The Enforcement Directorate (ED) has initiated extensive search operations across Delhi and Goa following a tragic nightclub fire that claimed 25 lives in December 2022. The raids are part of a money-laundering investigation connected to the operations of the club, Birch by Romeo Lane.
Details of the Search Operations
According to sources, the ED is conducting searches at several key locations associated with the Luthra brothers, Saurabh and Gaurav, who are the accused in the case. The investigation has led to at least eight premises being searched, with five located in Delhi and three in Goa.
Locations Involved
- Residential and office properties of the Luthra brothers
- Premises of Ajay Gupta, a promoter of Birch by Romeo Lane
- Outram Lines in Kingsway Camp, Delhi
- Tatvam Villas in Gurugram
- Multiple properties in Goa
- Premises of Roshan Redkar, the former Goa Sarpanch
- Panchayat Secretary Raghuvir Bagkar
- Surinder Kumar Khosla’s premises
Background of the Investigation
The ongoing investigation is focused on the alleged illegal functioning of Birch by Romeo Lane, particularly in relation to the issuance of unauthorized trade licenses and no-objection certificates (NOCs). This inquiry is significantly linked to the nightclub fire incident that occurred on December 6, 2022.
Moreover, claims regarding the illegal conversion of khazan land, which houses the nightclub, are also under scrutiny. The actions of local officials and the club’s promoters are being examined to uncover any financial irregularities.
Ongoing Efforts
The search operations commenced early in the morning, aiming to collect substantial evidence that could shed light on the financial aspects linked to the tragic incident. The ED’s persistent efforts underline the seriousness of the money-laundering investigation and its implications on local laws and businesses.
As the investigation progresses, updates will be provided by Filmogaz.com, reflecting the latest developments in this critical case.
