Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...

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

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

The Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...

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

Model-turned-actor Dino Morea found himself at the center of controversy on Friday as Enforcement Directorate (ED) officials ...

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

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

The Enforcement Directorate conducted searches at actor Dino Morea's premises, BMC officials, and contractors as part of a ...

The Mithi River cleaning case is a major corruption and money-laundering scandal involving the Brihanmumbai Municipal ...

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

The Enforcement Directorate (ED) conducted raids at over 15 locations in Mumbai and Kerala, including the residence of ...