https://www.taxtmi.com/news?id=68315 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. en-us Fri, 23 Jan 2026 10:31:03 +0530 Fri, 23 Jan 2026 10:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=68315 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. News - Fri, 23 Jan 2026 10:31:03 +0530 https://www.taxtmi.com/news?id=68315