New Delhi: The Enforcement Directorate (ED) conducted a major operation on Friday in connection with the Goa nightclub fire incident. The ED teams carried out simultaneous raids at eight locations associated with the Luthra Brothers, including five sites in Delhi and three in Goa.
According to sources, the raided properties include residences of the Luthra Brothers, where officials are thoroughly examining documents and digital evidence. The searches focus on possible money laundering linked to financial transactions related to the Goa fire tragedy.
ED sources stated the agency is investigating suspicious money flows, dubious transactions, and fund movements connected to the case. The probe involves tracing transactions made before and after the fire, identifying the sources and recipients of funds.
This search operation is part of an ongoing investigation based on earlier registered preliminary cases. ED teams are collecting documents, bank records, and electronic data from multiple locations simultaneously. No official statement has been issued by the ED regarding this action so far.
The Goa nightclub fire resulted in 25 deaths and left six others injured. Around 100 people were present at the time, many of whom could not escape. Preliminary inquiries revealed that the fire spread rapidly due to highly flammable decorations. Investigations also found serious violations and negligence concerning fire safety regulations.
Bhupendra Singh Chundawat is a seasoned technology journalist with over 22 years of experience in the media industry. He specializes in covering the global technology landscape, with a deep focus on manufacturing trends and the geopolitical impact on tech companies. Currently serving as the Editor at Udaipur Kiran, his insights are shaped by decades of hands-on reporting and editorial leadership in the fast-evolving world of technology.
