Brief by Shorts91 Newsdesk / 12:08pm on 25 Jan 2026,Sunday India
The Enforcement Directorate (ED) has alleged that the ₹22 crore revenue generated by the Goa nightclub Birch by Romeo Lane over the last two financial years is proceeds of crime under anti-money laundering law. The agency claims the club operated without statutory licences, using forged NOCs and documents, and earned money illegally, which was diverted to personal and related accounts. ED conducted raids in Goa, Delhi, and Haryana on January 23, freezing suspected accounts and uncovering evidence of possible foreign remittances. The case ties to the December 6 deadly fire at the club that killed 25 people. (PC: Reuters)
