Their statements will be recorded under the Prevention of Money Laundering Act (PMLA) once they depose.

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning next week in connection with the ...

Immovable and movable properties having present market value worth Rs 13.91 crore belonging to Gowda and his wife have been ...

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

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

Mumbai: At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the ...

Dino Morea is in trouble. The Enforcement Directorate summoned the Bollywood actor. This is regarding the Rs 65 crore Mithi ...

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

Mumbai, At least eight people, including actor Dino Morea, his brother, and some BMC officials have been summoned by the Enforcement Directorate for questioning next week in a money laundering case ...

Bollywood actor Dino Morea has been summoned by the Enforcement Directorate (ED) for a money laundering investigation linked ...

The summons come a day after the agency conducted a nearly 14-hour-long search at Dino Morea’s Bandra residence.