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Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) on June 19 in connection with a Rs 65 crore money laundering case related to the Mithi River desilting project in Mumbai
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The ED is investigating allegations of fake bills, fraudulent work records, and misappropriated funds in the project, which was initiated for flood control after the 2005 floods
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A video shared by ANI showed Dino Morea entering the ED office, avoiding paparazzi and opting for a low-key appearance in a white shirt and blue jeans
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The investigation follows a 14-hour search at Morea's Bandra home, along with searches at 14 other locations, including properties linked to his brother and various contractors
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The case involves suspicions of Dino Morea and his brother Santino's connections with Ketan Kadam, a key middleman already arrested in the scam
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The ED is probing whether funds from the scam were invested in UBO Rides Private Limited, a company formed by Santino and Kadam's wife, Punita
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Dino Morea's involvement has come under scrutiny after his name appeared in Kadam's call records, intensifying the investigation under the Prevention of Money Laundering Act (PMLA)
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The ED had previously seized Morea's properties in 2021 as part of a separate money laundering investigation linked to Sterling Biotech, a Gujarat-based pharmaceutical company
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The ongoing investigation aims to uncover the extent of Morea's and his brother's involvement in the financial misdeeds surrounding the Mithi River desilting project
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This case highlights the broader issue of corruption and mismanagement in civic projects, which can have significant implications for urban infrastructure and flood management in cities like Mumbai
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