The Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money ...

In the case of a fire at a Goa club, a Delhi court has dismissed the anticipatory bail plea for the owners, calling the charges against them 'grave and serious'. The court order notes that the accused ...

ED suspects ₹22 crore revenue from Goa nightclub is linked to money laundering, operating without licenses and using forged ...

Birch by Romeo Lane is under investigation after a fatal fire, with authorities alleging financial crimes, statutory ...

GOA: In the aftermath of the tragic fire at a Goa club, a survivor and eyewitness has accused the club management of negligence, stating that the lack of basic safety measures contributed to the ...

A fatal fire at a Goa nightclub has triggered a major financial probe after the Enforcement Directorate uncovered ₹22 crore (£1.76M) in suspected black money.

The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora ...

The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, ...

New Delhi, The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue ...

Sources said ED teams are also conducting searches at the premises of Surinder Kumar Khosla, to examine the money-laundering ...