Overview
- Search teams hit 8–9 premises, including the homes and offices of co-owners Saurabh and Gaurav Luthra and partner Ajay Gupta, after a PMLA case was filed.
- Investigators also searched the premises of former sarpanch Roshan Redkar and panchayat secretary Raghuvir Bagkar over alleged issuance of illegal trade licences and NOCs.
- ED personnel examined locations linked to UK national Surinder Kumar Khosla to probe alleged unlawful conversion of khazan (salt‑pan) land where the club operated.
- Officials are analysing bank records, digital devices and documents to trace fund flows, suspected forgery for licences and possible remittances abroad, drawing on predicate FIRs.
- The December 6, 2025 fire at Birch by Romeo Lane in Arpora killed 25 and injured around 50, and the Luthra brothers, deported from Thailand, remain in Goa police custody.