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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 ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning next week in connection with the ...
ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...
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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 ...
Mumbai: At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the ...
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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 More and his brother along with several BMC officials have been summoned by the enforcement directorate ...
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ABP News on MSNActor Dino Morea Summoned By ED In Mithi River Desilting 'Scam'ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...
"Around eight to nine people, including actor Dino Morea, his brother Santino and some Brihanmumbai Municipal Corporation ...
Bollywood actor Dino Morea faces questioning by the Enforcement Directorate regarding the alleged corruption linked to ...
The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...
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