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Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
The Mithi River Desilting case involves financial irregularities of nearly ₹65 crore. Previously, Dino Morea was questioned ...
India Today on MSN2d
ED summons Bollywood actor Dino Morea in Mumbai's River Mithi cleaning scamThe Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...
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, his brother, and officials are summoned by the Enforcement Directorate in a money laundering case. This ...
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) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering ...
Desilting of the Mithi River, a key component in the city's flood-prevention system, remains challenging due to early rains ...
The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea''s residence here, summoned actor and ...
The massive crackdown is underway at the premises across Mumbai and Kochi linked to the accused and suspects as part of an ...
ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...
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