NewsletterTFApr 9

Enforcement Directorate Seizes Goa Nightclub Assets Amidst Money Laundering Probe

Enforcement Directorate seizes Goa nightclub assets worth ₹17.45 crore due to money laundering probe linked to December 2025 fire that killed 25 people.

#GoaNightclub, #MoneyLaundering, #EDProbe, #FatalFire, #AssetSeizure

https://newsletter.tf/goa-nightclub-assets-seized-money-laundering-probe/

NewsletterTFApr 9

The Enforcement Directorate has seized assets worth ₹17.45 crore. This is part of an investigation into alleged money laundering linked to a fatal nightclub fire.

#GoaNightclub, #MoneyLaundering, #EDProbe, #FatalFire, #AssetSeizure
https://newsletter.tf/goa-nightclub-assets-seized-money-laundering-probe/

Goa Nightclub Assets Seized by ED for Money Laundering After Fatal Fire

Enforcement Directorate seizes Goa nightclub assets worth ₹17.45 crore due to money laundering probe linked to December 2025 fire that killed 25 people.

NewsletterTF
Mathrubhumi EnglishDec 15
The brothers will be taken into custody by the Goa Police immediately upon their arrival in the national capital https://english.mathrubhumi.com/news/india/goa-nightclub-fire-owners-saurabh-gaurav-luthra-land-in-delhi-tomorrow-ha1z4zo4?utm_source=dlvr.it&utm_medium=mastodon #LuthraBrothers #GoaNightClubFIre #GoaNightClub #GoaFire #Goa
Mathrubhumi EnglishDec 12
Co-owners Gaurav and Saurabh Luthra face deportation from Thailand following the devastating Goa nightclub fire https://english.mathrubhumi.com/news/india/thai-authorities-begin-deportation-process-luthra-brothers-goa-fire-case-in676hnh?utm_source=dlvr.it&utm_medium=mastodon #GoaNightClubFire #GoaNightClub #GoaFire #GoaFireTragedy #Goa
Mathrubhumi EnglishDec 11
Luthra brothers, linked to Goa nightclub fire that killed 25, detained in Thailand & facing deportation. Investigations ongoing. https://english.mathrubhumi.com/news/india/goa-nightclub-fire-luthra-brothers-detained-thailand-mjufud2y?utm_source=dlvr.it&utm_medium=mastodon #Goanightclub #Arporafire #Luthrabrothers #Thailand #detained
Mathrubhumi EnglishDec 10
Authorities brought Ajay Gupta to Goa from Delhi as investigations continue into the fatal nightclub blaze https://english.mathrubhumi.com/news/india/goa-nightclub-fire-police-bring-owner-ajay-gupta-to-goa-questioning-she5ufoj?utm_source=dlvr.it&utm_medium=mastodon #AjayGupta #GoaFire #GoaNightClub #GoaNightClubFire #GoaNews
Mathrubhumi EnglishDec 10
Goa Police say Luthras booked flights for Thailand at 1.17 am on December 7 while the nightclub blaze unfolded https://english.mathrubhumi.com/news/india/luthra-brothers-booked-thailand-flights-at-1-17-am-on-dec-7-v8hgvb6z?utm_source=dlvr.it&utm_medium=mastodon #GoaPolice #LuthraBrothers #GoaNightClubFire #GoaNightclub #GoaFire
Mathrubhumi EnglishDec 10
Ajay Gupta receives 36-hour transit remand as investigation into Goa nightclub blaze continues https://english.mathrubhumi.com/news/india/goa-club-fire-accident-delhi-court-36-hour-transit-remand-owner-ajay-gupta-mmz1pgcq?utm_source=dlvr.it&utm_medium=mastodon #AjayGupta #goanightclubfire #goanightclub #goafire #goafireaccident
Mathrubhumi EnglishDec 9
Ajay Gupta, one of the owners of the Goa nightclub where a devastating fire killed 25, has been detained in Delhi. Hunt intensifies for other absconding owners https://english.mathrubhumi.com/news/india/goa-nightclub-fire-owner-ajay-gupta-detained-uhud6ijz?utm_source=dlvr.it&utm_medium=mastodon #AjayGupta #GoaNightClub #GoaClub #GoaNightClubFire #GoaFre
Mathrubhumi EnglishDec 9
Goa CM Pramod Sawant orders demolition of nightclub after devastating fire uncovered several illegalities. Owners flee country, CBI seeks Interpol Blue Notice. https://english.mathrubhumi.com/news/india/goa-nightclub-fire-demolition-interpol-notice-f94fsuc2?utm_source=dlvr.it&utm_medium=mastodon #Goanightclub #Arporafire #BirchbyRomeoLane #LuthraBrothers #Phuket