Goa Fire: Luthra Bros ran 42 shell companies, face extradition for scam.

india
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Moneycontrol•10-12-2025, 15:57
Goa Fire: Luthra Bros ran 42 shell companies, face extradition for scam.
- •A Goa nightclub fire on Dec 6 killed 25 people; owners Saurabh and Gaurav Luthra are accused of a financial scam involving 42 shell companies.
- •The Luthra brothers fled to Phuket, Thailand, hours after the fire, leading Interpol to issue a 'Blue Corner Notice' for their location.
- •Goa CM announced efforts to extradite the brothers from Thailand, with a police team to be sent, relying on the 2015 India-Thailand treaty.
- •Investigation expanded to include UK citizen Surinder Kumar Khosla, the property owner, with a lookout circular issued against him.
- •The Regional Passport Office issued a notice to the Luthra brothers regarding the seizure of their passports; five other club managers have been arrested.
Why It Matters: Goa fire uncovers owners' 42 shell companies and international financial fraud.
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