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ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...
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 ...
India Today on MSN1d
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 ...
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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 ...
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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 ...
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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 ...
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...
The Enforcement Directorate (ED) is conducting searches at multiple locations across Mumbai on Friday in connection with the ...
The Enforcement Directorate conducted raids across Mumbai, Kochi, and Thrissur in connection with the Mithi River desilting ...
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