Panaji: The Goa unit of the Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court in connection with the alleged money laundering case linked to the Birch Nightclub.
According to the complaint, the ED has charged the directors of Being GS Hospitality Goa Arpora LLP—Saurabh Luthra, Gaurav Luthra, Ajay Gupta, and Surinder Kumar Khosla—with laundering proceeds of crime amounting to more than ₹29 crore.
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The agency has alleged that the funds were generated through the illegal operations of the Birch Nightclub and subsequently laundered by the accused through various financial transactions. The prosecution complaint has been submitted before the Special Court for further legal proceedings under the provisions of the Prevention of Money Laundering Act (PMLA).
The case marks a significant development in the investigation into the alleged financial irregularities and unlawful activities associated with the nightclub. Further proceedings in the matter will now be taken up by the Special Court based on the complaint filed by the Enforcement Directorate.
