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

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 ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...

Speaking to reporters in Thane, Shinde dismissed Rahul Gandhi’s claims of electoral rigging and EVM tampering as baseless. We ...

The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...

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

ED probes ₹65 crore Mithi River desilting scam, summons actor Dino Morea, freezes assets linked to laundering case.

The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning next ...

The Enforcement Directorate has summoned actor Dino Morea in connection with a money laundering probe into the Mithi river ...

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

Aditya Roy Kapur shares a glimpse into his current creative zone — a London studio, slow playlists, and prep for Metro In ...