Dino Morea Appears Before ED in Mithi River Scam, to Answer Desilting Case Queries

Bollywood actor Dino Morea is currently under investigation in connection with the Mithi River Desilting Scam Case, which has drawn attention due to its significant financial implications

On June 12, 2025, Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai for questioning He appeared confident and smiled for the cameras upon his arrival but did not engage with the media.

The ED is investigating the case under the Prevention of Money Laundering Act (PMLA), following an FIR by the Economic Offenses Wing (EOW) of Mumbai Police The scam involves alleged irregularities in tenders totaling Rs 65.54 crore for cleaning the Mithi River between 2017 and 2023.

Earlier, on June 6, the ED conducted searches at over 15 locations, including Dino Morea’s property in Bandra West, as well as premises connected to his brother Santino, BMC officials, and some contractors

The investigation into Dino Morea’s involvement stems from his alleged links with middlemen Ketan Kadam and accused Jai Joshi, as well as a previous money laundering inquiry related to Sterling Biotech

In 2021, Morea's property was seized by the ED as part of a money laundering investigation linked to an alleged bank fraud case involving the Gujarat-based pharmaceutical company Sterling Biotech

The Mithi River, which flows through Mumbai, plays a crucial role as a stormwater drainage channel, making its maintenance vital for the city's infrastructure

The ongoing investigation highlights the intersection of Bollywood, business, and civic administration, drawing considerable public and media interest