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Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
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ABP News on MSNED Raids 18 Locations Linked To Dino Morea In Mithi River Scam, Crores Of Assets SeizedThe ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...
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 ...
Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...
Among the premises searched was the residence of Bollywood actor Dino Morea, a close friend of Shiv Sena (UBT) leader Aaditya ...
The Enforcement Directorate (ED) launched raids at over 15 locations across Mumbai and Kerala in connection with the alleged ...
The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea''s residence here, summoned actor and ...
ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...
The Mithi River cleaning case is a major corruption and money-laundering scandal involving the Brihanmumbai Municipal ...
The Enforcement Directorate (ED) conducted raids at over 15 locations in Mumbai and Kerala, including the residence of ...
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