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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 ...
ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...
At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement ...
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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 ...
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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 ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...
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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.
The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning next ...
The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea''s residence here, summoned actor and ...
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