Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...

The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

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 ...

The Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...

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 ...

Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...

ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...

The Enforcement Directorate (ED) conducted raids at over 15 locations in Mumbai and Kerala, including the residence of ...

ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...

Actor Dino Morea, his brother, and officials are summoned by the Enforcement Directorate in a money laundering case. This ...