फरार मालिक सौरभ और गौरव लूथरा अपने रेस्तरां साम्राज्य की आड़ में एक ही नॉर्थ-वेस्ट दिल्ली के पते से 42 'शेल कंपनियां' चला रहे थे
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Moneycontrol10-12-2025, 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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