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The summons were issued a day after the agency carried out searches at 18 locations across Mumbai, Kochi and Thrissur in ...
Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...
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 has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...
The ED case is based on an FIR registered by the Mumbai Police’s Economic Offences Wing in May against 13 people ...
At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement ...
The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...
Mumbai, At least eight people, including actor Dino Morea, his brother, and some BMC officials have been summoned by the Enforcement Directorate for questioning next week in a money laundering case ...
The Mithi River Desilting case involves financial irregularities of nearly ₹65 crore. Previously, Dino Morea was questioned ...
Among the premises searched was the residence of Bollywood actor Dino Morea, a close friend of Shiv Sena (UBT) leader Aaditya ...