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The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...
1h
ABP News on MSNED Raids 18 Locations Linked To Dino Morea In Mithi River Scam, Crores Of Assets SeizedThe Enforcement Directorate (ED) team in Mumbai conducted a major operation on Saturday in connection with the Mithi River ...
Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
The summons were issued a day after the agency carried out searches at 18 locations across Mumbai, Kochi and Thrissur in ...
Mumbai: At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the ...
12h
India Today on MSNED seizes Rs 7 lakh, freezes 22 accounts in Mithi river scam involving Dino MoreaThe ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...
5h
ABP News on MSNActor Dino Morea Summoned By ED In Mithi River Desilting 'Scam'ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...
The Enforcement Directorate conducted raids across Mumbai, Kochi, and Thrissur in connection with the Mithi River desilting ...
Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...
13h
ABP News on MSNED Summons Actor Dino Morea In Rs 65 Crore Mithi River Desilting Scam ProbeThe Enforcement Directorate has summoned actor Dino Morea over the alleged Mithi River desilting scam in Mumbai.
Desilting of the Mithi River, a key component in the city's flood-prevention system, remains challenging due to early rains ...
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