ED Conducts Raids in Goa, Delhi, Haryana for Nightclub Fire Fraud
The Enforcement Directorate (ED) has initiated a comprehensive investigation tied to a deadly nightclub fire that claimed 25 lives in December 2022. This operation spans across three states: Goa, Delhi, and Haryana. The focus of this inquiry revolves around allegations of money laundering involving the nightclub’s owners.
Overview of the ED Raids
On a recent Friday, the ED conducted raids at approximately nine sites connected to the incident. These locations included both residential and office premises associated with key figures involved in the nightclub’s management.
- Targeted locations included residential properties and offices.
- The raids implicated local officials connected to the nightclub.
Key Individuals Under Investigation
The investigation involves several prominent individuals:
- Saurabh Luthra
- Gaurav Luthra
- Ajay Gupta
- Roshan Redkar (sarpanch)
- Raghuvir Bagkar (panchayat secretary)
Locations Involved in the Investigation
The ED’s focus is on a variety of locations, which include:
- Kingsway Camp, Delhi
- Tatvam Villas, Gurugram, Haryana
- Various regions across Goa
Significance of the Case
This investigation highlights pivotal regulatory concerns surrounding nightlife enterprises. The tragic fire incident prompted the ED to examine possible financial misconduct linked to the nightclub’s operations.
Authorities are keen on holding both business owners and local officials accountable. As further developments occur, El-Balad will provide timely updates on the implications of this case for the nightclub industry in India.
