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 ...

The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...

The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

The ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...

Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...

The Mithi River Desilting case involves financial irregularities of nearly ₹65 crore. Previously, Dino Morea was questioned ...

The Enforcement Directorate has summoned actor Dino Morea over the alleged Mithi River desilting scam in Mumbai.

Among the premises searched was the residence of Bollywood actor Dino Morea, a close friend of Shiv Sena (UBT) leader Aaditya ...

The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea''s residence here, summoned actor and ...

ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...