<h1>Money laundering probe into Goa nightclub fire investigates alleged illegal land conversion and licence facilitation, prompting raids and seizures.</h1> Enforcement Directorate conducted multi-state searches and seized documents after registering a money laundering case under the Prevention of Money Laundering Act against owners and associates of a nightclub where a fatal fire occurred. Investigators allege facilitation through illegal trade licences and NOCs, and suspected illegal conversion of khazan land for the club site; searches targeted owner residences, business premises, and an expatriate co-owners addresses, with an Interpol Red Notice issued for the absent owner. The probe follows criminal fatalities and prior deportation and custody of principal suspects, enabling asset-tracing and potential prosecution under PMLA.