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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 ...
The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...
Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
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India Today on MSNED seizes Rs 7 lakh, freezes 22 accounts in Mithi river scam involving Dino MoreaThe ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...
India Today on MSN1d
ED summons Bollywood actor Dino Morea in Mumbai's River Mithi cleaning scamThe Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...
Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...
The Enforcement Directorate conducted raids across Mumbai, Kochi, and Thrissur in connection with the Mithi River desilting ...
Model-turned-actor Dino Morea found himself at the center of controversy on Friday as Enforcement Directorate (ED) officials ...
The Enforcement Directorate has summoned actor Dino Morea in connection with a money laundering probe into the Mithi river ...
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 ...
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ABP News on MSNED Summons Actor Dino Morea In Rs 65 Crore Mithi River Desilting Scam ProbeThe Enforcement Directorate has summoned actor Dino Morea over the alleged Mithi River desilting scam in Mumbai.
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