A fatal fire at a Goa nightclub has triggered a major financial probe after the Enforcement Directorate uncovered ₹22 crore ...

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

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

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

Investigations into the devastating fire at a popular Goa nightclub have taken a major turn, with authorities uncovering Rs ...

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

The ED conducted searches that it said formed part of an investigation into alleged money-laundering activities linked to ...

Agency finds forged licences, fund diversion and foreign remittance links as money laundering investigation widens after ...

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

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

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