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

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

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 ...

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

The Goa-based nightclub Birch by Romeo Lane, implicated in a fire causing 25 deaths, generated revenue of Rs 22 crore without statutory licenses, according to the Enforcement Directorate. Suspected as ...

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

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

The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora ...

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

ED raids Luthra brothers' properties in Goa amid investigation into money laundering linked to deadly nightclub fire.