Panaji, May 27 (IANS) The Enforcement Directorate (ED)’s Panaji Zonal Office has provisionally attached immovable properties worth Rs 11.01 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the illegal operation of the establishment “Birch by Romeo Lane” at Goa’s Arpora, ED officials said on Wednesday. This latest action brings the total attachment and freezing in the case to around Rs 29.05 crore, central agency officials added. The ED initiated its investigati…
Latest Birch by Romeo Lane News & Updates
Panaji, April 8 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 17.45 crore in connection with a money laundering probe into the alleged illegal operation of the establishment “Birch by Romeo Lane” in Goa’s Arpora, a statement said on Wednesday.The action was carried out by the ED’s Panaji Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The probe stems from FIRs registered by the Goa Pol…
New Delhi, Jan 25 (IANS) The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, operators of a Goa club where 25 people were killed in a fire in December 2025, and seized incriminating documents and digital devices, an official said on Sunday. The probe agency also froze some bank accounts of group entities linked to Delhi-based restaurateurs Saurabh and Gaurav Luthra after detecting foreign remittances, said an ED statement.The Dire…
Panaji, Jan 23 (IANS) The Enforcement Directorate (ED) on Friday conducted extensive search operations at eight locations in Delhi and Goa linked to the Luthra brothers — Saurabh and Gaurav — following their arrest in connection with the December 6 nightclub fire that killed 25 people.Agency sources confirmed that the raids target financial irregularities and suspected money laundering activities tied to the management of the nightclub. “Teams are currently examining digital evidence and finan…