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The Economic Times

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ED probes money trail; raids Birch promoters, Goa officials

The Enforcement Directorate has conducted searches across Delhi, Gurugram and Goa in connection with its money-laundering probe into the December 6 Goa nightclub fire that killed 25 people. The investigation focuses on alleged illegal land conversion, unauthorised construction and the operation of the club without mandatory licences, which the agency says may have generated proceeds of crime.

24 Jan 2026 12:32 am