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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 ...
Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...
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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 ...
At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement ...
Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor ...
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 ...
The Enforcement Directorate conducted searches at actor Dino Morea's premises, BMC officials, and contractors as part of a ...
Desilting of the Mithi River, a key component in the city's flood-prevention system, remains challenging due to early rains ...
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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