New Delhi (PTI): The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money laundering probe into "black marketing" of tickets for Coldplay and Diljit Dosanjh's 'Dil-Luminati' concerts.
The searches were undertaken on Friday at 13 locations in five states -- Delhi, Maharashtra (Mumbai), Rajasthan (Jaipur), Karnataka (Bengaluru) and Punjab (Chandigarh).
Normally, tickets are available on platforms like Zomato, BookMyShow and others but when the demand is very high, these tickets sell out quickly, leading people to seek alternate sources, the federal agency said.
"Searches and investigation conducted by ED has revealed information regarding multiple individuals known for providing such tickets, including fake tickets through social media using Instagram, WhatsApp and Telegram," the ED said in a statement.
It added that several "incriminating" materials such as mobile phones, laptops, SIM cards, etc. used in the ticket sales "scam" were seized.
The searches were aimed at investigating the illegal sales of tickets, financial networks supporting these scams, and tracing the proceeds of crime generated from such illegal activities, it said.
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Panaji (PTI): The Bombay High Court on Monday converted a civil suit against Birch by Romeo Lane nightclub into a Public Interest Litigation (PIL) saying "someone has to be held accountable" for the tragedy in which 25 people were killed.In a stern observation, Goa bench of the High Court of Justices Sarang Kotwal and Ashish Chavan said the local panchayat had "failed to take suo motu cognisance" of the club and had taken "no action despite complaints."
The division bench directed the Goa government to file a detailed reply on the permissions granted to the nightclub.
The High Court, while fixing January 8 as the next date of hearing, pointed out that commercial operations were continuing in the structure despite it having been served a demolition order.
The original petition was filed after the December 6 tragedy by Pradeep Ghadi Amonkar and Sunil Divkar, the owners of the land on which the nightclub was operating.
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Advocate Rohit Bras de Sa, the lawyer representing the petitioner, was made amicus curiae in the matter and has been asked to file a detailed affidavit in the matter.
In their petition, Amonkar and Divkar highlighted "the alarming pattern of statutory violations that have remained inadequately addressed despite multiple complaints, inspections, show-cause notices, and even a demolition order".
They contended that these violations posed "immediate threats to public safety, ecological integrity, and the rule of law in the state of Goa."
Investigations by multiple agencies into the nightclub fire have revealed various irregularities, including lack of permissions to operate the nightclub.
The Goa police arrested five managers and staff members of the club, while co-owners Gaurav Luthra and Saurabh Luthra have been detained in Thailand after they fled the country.
