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The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...
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ABP News on MSNED Raids 18 Locations Linked To Dino Morea In Mithi River Scam, Crores Of Assets SeizedThe Enforcement Directorate (ED) team in Mumbai conducted a major operation on Saturday in connection with the Mithi River ...
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 ...
At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...
13h
India Today on MSNED seizes Rs 7 lakh, freezes 22 accounts in Mithi river scam involving Dino MoreaThe ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...
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 ...
Bollywood actor Dino Morea faces questioning by the Enforcement Directorate regarding the alleged corruption linked to ...
14h
ABP News on MSNED Summons Actor Dino Morea In Rs 65 Crore Mithi River Desilting Scam ProbeThe Enforcement Directorate has summoned actor Dino Morea over the alleged Mithi River desilting scam in Mumbai.
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