Goa Nightclub Fire: ED Flags Rs 22 Cr as Crime Proceeds, Freezes Accounts

• The ED suspects Rs 22 crore generated by Birch by Romeo Lane, a Goa nightclub, over two financial years are "proceeds of crime" under anti-money laundering law.
• The club allegedly operated without mandatory licenses and with forged No Objection Certificates (NOCs), leading to a devastating fire in December 2025 that killed 25 people.
• Searches were conducted at nine premises in Goa, Delhi, and Gurugram, revealing serious irregularities and diversion of funds to personal accounts.
• Eight people, including club promoters Gaurav and Saurabh Luthra, former sarpanch Roshan Redkar, and ex-panchayat secretary Raghuvir Bagkar, have been arrested.
• The ED is also investigating British national Surinder Kumar Khosla for alleged illegal conversion of khazan land and examining potential foreign remittances violations.

Why It Matters: ED freezes accounts and flags Rs 22 crore as crime proceeds in Goa nightclub fire case, citing illegal operations.