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

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

ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...

The summons were issued a day after the agency carried out searches at 18 locations across Mumbai, Kochi and Thrissur in ...

ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...

Mumbai: The Enforcement Directorate (ED) has summoned actor Dino Morea for questioning next week, following searches at his ...

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...

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

Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea to appear before the agency next week. He has been summoned in connection with the alleged ₹ 65 crore Mithi river ...

The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...

ED probes ₹65 crore Mithi River desilting scam, summons actor Dino Morea, freezes assets linked to laundering case.

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning next ...