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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 ...
The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...
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 ...
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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 ...
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 ...
The Enforcement Directorate conducted raids across Mumbai, Kochi, and Thrissur in connection with the Mithi River desilting ...
Model-turned-actor Dino Morea found himself at the center of controversy on Friday as Enforcement Directorate (ED) officials ...
The Mithi River Desilting case involves financial irregularities of nearly ₹65 crore. Previously, Dino Morea was questioned ...
Among the premises searched was the residence of Bollywood actor Dino Morea, a close friend of Shiv Sena (UBT) leader Aaditya ...
ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...
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