Goa Fire: Luthra Brothers Accused of Forged License, Money Laundering

India
M
Moneycontrol•22-12-2025, 16:06
Goa Fire: Luthra Brothers Accused of Forged License, Money Laundering
- •Saurabh and Gaurav Luthra are accused of using fake certificates to obtain the license for 'Burch by Romeo Lane' nightclub.
- •The investigation into the December 6, 2025 fire, which claimed 25 lives, has expanded to include forgery and fraud.
- •Police seek custody extension as Luthra Brothers are uncooperative; fear more forged documents and serious safety lapses like no emergency exits.
- •The brothers fled to Thailand after the incident, were deported from Phuket on December 16, and arrested by Goa Police in Delhi.
- •They are linked to 42 shell companies, raising suspicions of money laundering and a financial scam; business partner Ajay Gupta arrested.
Why It Matters: Luthra Brothers face charges for forged licenses, negligence, and potential money laundering in Goa fire case.
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