Archive · 7 Jun 2025
Dino Morea Summoned in Mithi River Desilting Probe
The Enforcement Directorate (ED) is looking into a potential money laundering case involving the desilting of the Mithi River in Mumbai.
They suspect that around 65 crore rupees were misused through things like fake bills.
Actor Dino Morea, his brother, and some BMC officials have been asked to answer questions.
This is based on a police case suggesting that tenders were changed to favor certain suppliers.
This all has to do with possible corruption related to Mumbai's infrastructure, particularly with the cleaning of the Mithi River.
The Enforcement Directorate (ED) has summoned actor Dino Morea and others for questioning.
The investigation concerns a Rs 65 crore Mithi River desilting scam.
Raids were conducted at multiple locations in Mumbai and Kochi.
The ED case stems from a Mumbai Police Economic Offences Wing (EOW) FIR.
Allegations include manipulation of tenders and fraudulent billing.
- Who
- The Enforcement Directorate (ED), Dino Morea, Santino Morea, and BMC officials.
- What
- ED investigating a Rs 65 crore Mithi River desilting scam.
- When
- Next week, when individuals summoned are scheduled to be questioned.
- Where
- Mumbai and Kochi.
- Why
- To investigate money laundering allegations.
Allegations of corruption
Facts under investigation
Tender Manipulation
Allegations of corruption
Allegations that BMC officials tailored tenders to benefit specific contractors.
Facts under investigation
None Provided
Fraudulent Billing
Allegations of corruption
Contractors allegedly generated false bills.
Facts under investigation
None Provided
- Alleged Scam Amount
- Rs 65 crore
- Nature of Investigation
- Money laundering
- Individuals Summoned
- Dino Morea, Santino Morea, BMC Officials
- Locations of Raids
- Mumbai, Kochi
- Police FIR
- Mumbai Police EOW
Sources
ED raids actor Dino Morea's residence in Maharashtra in River Mithi cleaning scam
Desilting 'scam' probe: ED raids Bollywood actor Dino Morea’s properties in Rs 65 crore Mithi river
ED raids actor Dino Morea's house over Mithi river scam
Mithi River Scam: ED raids 15 locations, actor Dino Morea questioned
Mithi River Desilting Scam: ED arrives at Dino Morea's residence; evidence seized during raids to be used to identify beneficiaries Rs 65 crore fraud
Mithi river case: ED raids premises of actor Dino Morea, others
ED raids on locations linked to Dino Morea and others in Maharashtra and Kerala
Dino Morea, Deepika Padukone, Housefull 5: Top 5 News
Actor Dino Morea summoned by ED in River Mithi cleaning scam day after raid
Mithi river desilting scam: ED summons bollywood actor Dino Morea for questioning next week in Rs 65 crore fraud case
Mithi River desilting: ED summons actor Dino Morea, BMC officials
