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).



