Panaji, June 17 -- 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 Rs.29 crore.

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 t...