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Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
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 ...
The Mithi River cleaning case is a major corruption and money-laundering scandal involving the Brihanmumbai Municipal ...
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 ED case is based on an FIR registered by the Mumbai Police’s Economic Offences Wing in May against 13 people ...
The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea''s residence here, summoned actor and ...
Desilting of the Mithi River, a key component in the city's flood-prevention system, remains challenging due to early rains ...
ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...
On June 6, the Enforcement Directorate (ED) carried out raids at over 15 places in Mumbai and Kerala in connection with a Rs ...