This revenue, prima facie, suspected to constitute proceeds of crime, as the club was functioning without the necessary statutory licences and on the basis of forged No Objection Certificates/licences from various departments, the Enforcement Directorate alleges.
ED terms ₹22 crore revenue of Goa nightclub as proceeds of money laundering
Published 4 hours ago
Source: thehindu.com
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Goa
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