Panaji, Jan 26: ED, Zonal Office, has conducted search operations at nine premises located in Goa, New Delhi, and Gurugram under PMLA, 2002, including the premises of the Sarpanch and the Secretary of Arpora-Nagao Panchayat, in connection with an ongoing investigation against Saurabh Luthra and others.
The searches form part of an investigation into alleged money-laundering activities linked to the owners of the nightclub Birch by Romeo Lane, Arpora, Goa, where a tragic fire incident occurred, resulting in the death of 25 persons.
During the search operations, various incriminating documents and digital devices were recovered and seized.Further, bank accounts of persons and entities suspected to be involved in holding Proceeds of Crime have been frozen.
Details with CTN read as under:-
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