States » West


Maha: ED summons Bollywood actor Dino Morea, 7 others to face probe in Mumbai Mithi River scam

Maha: ED summons Bollywood actor Dino Morea, 7 others to face probe in Mumbai Mithi River scam
file photo

Mumbai, June 7 (UNI) The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea's residence here, summoned actor and seven others to face a probe and their alleged links with the accused in multi-crore Mithi river desilting project, sources said here on Saturday.

ED is probing the alleged financial irregularities and corruption related to the river’s cleanup project.

According to the sources, during the raid on actor's premises on Friday the officials had examined various records and documents related to the financial transaction of the actor, who along with his brother Santino Morea, was earlier questioned by a special investigation team (SIT) of the Mumbai Police's Economic Offences Wing (EOW) for their possible links with the firm linked to the multi-crore Mithi river desilting project and close links with the arrested accused Ketan Kadam of Vodar India Ltd.

ED raids are part of an investigation into the scam, which has also prompted the Mumbai Police to register a case. The ED is targeting various contractors and BMC officials involved in the scheme.

The EOW's SIT has registered a case against 13 people, including contractors and civic officials, in connection with the scam and is probing the matter.

One of the arrested accused, Jay Joshi of Virgo Specialties Pvt Ltd, was on June four granted bail by the city sessions court after his bail plea was rejected by the local court.

Joshi had supplied a machine, which he had imported from Netherlands for Rs eight crore in March-April 2021 and was used in the project.

UNI AAA SS

More News

BJP alliance won Maha Assembly elections with help of EC: Congress leader

07 Jun 2025 | 8:58 PM

Mumbai, June 7 (UNI) Alleging that the BJP alliance has won the Maharashtra Assembly elections with the help of the Election Commission, senior Congress leader Nana Patole on Saturday raised a big question mark on the credibility of the EC.

see more..

Maha: Shiv Sena activists detained amid tensions at Durgadi Fort during Eid prayers

07 Jun 2025 | 7:33 PM

Thane, June 7 (UNI) Tension gripped the Durgadi Fort area in Kalyan town of Mahrashtra on Saturday when activists from both groups of rival Shiv Sena allegedly attempted to reach the goddess Durga temple located atop the fort, while Eid ul-Azha prayers were being held peacefully at its foothills.

see more..
Maha: ED summons Bollywood actor Dino Morea, 7 others to face probe in Mumbai Mithi River scam

Maha: ED summons Bollywood actor Dino Morea, 7 others to face probe in Mumbai Mithi River scam

07 Jun 2025 | 7:25 PM

Mumbai, June 7 (UNI) The Enforcement Directorate (ED) which had earlier raided Bollywood actor Dino Morea's residence here, summoned actor and seven others to face a probe and their alleged links with the accused in multi-crore Mithi river desilting project, sources said here on Saturday.

see more..

Sambhaji Brigade demands BJP take action against Omkar Kadam for harassing woman

07 Jun 2025 | 7:13 PM

Pune, June 7 (UNI) The Sambhaji Brigade said here on Saturday that a BJP office bearer has harassed and threatened a woman officer of the Pune Municipal Corporation and demanded that the party should take action against him immediately.

see more..

Maha: Mumbai, Pune lead fresh COVID-19 surge, 1 more death recorded

07 Jun 2025 | 7:05 PM

Mumbai, June 7 (UNI) Maharashtra reported 114 new COVID-19 cases, raising the total count since January to 1,276, officials confirmed on Saturday.

see more..