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        PMLA / Black Money

        ED raids against Luthra brothers in Goa nightclub fire deaths case

        January 23, 2026

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        Nightclub promoters investigated for money laundering after deadly fire; premises searched under anti-money laundering law. Enforcement action under money laundering laws has been initiated against the promoters of a Goa nightclub after a December 6 fire that caused 25 deaths. The Enforcement Directorate registered a PMLA case and searched about eight premises, including the offices and residences of Saurabh and Gaurav Luthra and others, seeking proceeds, documents, and assets connected to alleged laundering. The promoters left the country after the incident, were deported from Thailand, and remain in police custody.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

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        <h1>Nightclub promoters investigated for money laundering after deadly fire; premises searched under anti-money laundering law.</h1> Enforcement action under money laundering laws has been initiated against the promoters of a Goa nightclub after a December 6 fire that caused 25 deaths. The Enforcement Directorate registered a PMLA case and searched about eight premises, including the offices and residences of Saurabh and Gaurav Luthra and others, seeking proceeds, documents, and assets connected to alleged laundering. The promoters left the country after the incident, were deported from Thailand, and remain in police custody.

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