ED attaches ₹11.01 crore properties in Goa nightclub fire case
Synopsis
Key Takeaways
The Enforcement Directorate (ED)'s Panaji Zonal Office has provisionally attached immovable properties worth ₹11.01 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the illegal operation of 'Birch by Romeo Lane' nightclub at Arpora, Goa. The action, confirmed by ED officials on Wednesday, 27 May, brings the total value of assets attached and frozen in the case to approximately ₹29.05 crore.
Background: The December 2025 Fire
The probe stems from a devastating fire on 6 December 2025 at the popular Arpora nightclub, which claimed 25 lives and left several others injured. The tragedy triggered widespread outrage across Goa over alleged safety violations and regulatory failures. The Goa Police registered First Information Reports (FIRs) at the Anjuna and Mapusa police stations against Saurabh Luthra and others, forming the basis for the ED's money laundering investigation.
How the Establishment Operated Illegally
According to ED officials, the venue was run by M/s Being GS Hospitality Goa Arpora LLP without obtaining mandatory statutory clearances, most critically a Fire No Objection Certificate (NOC). Investigators allege that partners submitted forged documents — including a fake Health NOC and a fabricated Police Clearance Certificate — to project the establishment as compliant with regulations.
Notably, the trade licence for the venue had expired on 31 March 2024, yet commercial operations allegedly continued uninterrupted until the fire. The FIRs cover serious offences including forgery and submission of fabricated statutory documents to secure regulatory approvals.
The Financial Trail
The ED's investigation established that the nightclub generated total revenue of nearly ₹29.78 crore between Financial Year 2023-24 and 6 December 2025. This entire amount has been identified as proceeds of crime under PMLA, according to officials.
Earlier searches conducted on 23 January 2026 at linked premises led to the seizure of incriminating documents and digital devices, along with the freezing of bank accounts totalling ₹59 lakh. A previous provisional attachment order worth ₹17.45 crore had already been issued before this latest action.
What Comes Next
The ED has indicated that further action will follow as the investigation progresses, with authorities working to map the full financial trail and determine the role of all parties involved. The agency's focus remains on tracing and attaching assets derived from criminal activities linked to the illegal operation of the venue. This development is expected to strengthen the legal cases against the accused and may offer some measure of accountability to the families of the 25 victims killed in the fire.