India  

Mumbai: ED summons Dino Morea, brother in Mithi river desilting scam probe

Mid-Day Sunday, 8 June 2025
Sleuths are keeping an eye on the Morea brothers’ bank accounts after discovering a Rs 18-lakh deposit made by the prime accused; In the course of the investigation, ED sleuths traced seven bank accounts linked to Dino
0
shares
ShareTweetSavePostSend
 

You Might Like


Related news from verified sources

Mithi River scam: ED Summons Dino Morea, brother Santino and BMC officials

Actor Dino Morea, his brother Santino, and BMC officials have been summoned by the Enforcement Directorate in a Rs 65 crore Mithi River desilting scam. ED raids...
Mid-Day

Mithi River desilting scam: ED summons Dino Morea again for questioning

The Enforcement Directorate (ED) on Wednesday (June 18) issued a fresh summons to Bollywood actor Dino Morea in the Mithi River desilting scam. The actor was...
Mid-Day

Dino Morea's Mumbai House Raided By ED In Mithi River Desilting Scam Probe

The Enforcement Directorate raided 15 locations, including Dino Morea’s Mumbai home, in a money laundering probe linked to alleged embezzlement in the Mithi...
Zee News