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ED raids Birch Romeo Lane owners in Goa probe

The Enforcement Directorate (ED) has launched a money-laundering investigation against the owners of Birch by Romeo Lane, the Luthra brothers and Ajay Gupta, following a deadly fire incident in Goa that resulted in 25 fatalities. Raids are being conducted at multiple locations in Delhi and Goa to gather evidence related to the club's illegal operations and potential complicity of local officials.

Central India's Premier English Daily

Central India's Premier English Daily

Credit: Centralchronicle

Key Highlights

  • ED raids are focused on the Luthra brothers and Ajay Gupta, owners of Birch by Romeo Lane.
  • The investigation is linked to a fire incident on December 6 that claimed 25 lives.
  • Raids are taking place at nine locations, including properties in Delhi and Goa.
  • An international manhunt was launched after the owners fled India but were later apprehended.
  • The ED is investigating potential money laundering under the Prevention of Money Laundering Act (PMLA).
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Sources

  1. Goa Nightclub Fire Tragedy Probe Widens: ED Charges Owners Luthra Brothers And Ajay Gupta Under PMLA
  2. ED raids Birch Romeo Lane owners in Goa probe

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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