Archive · 19 Jun 2025
Dino Morea Questioned by ED in ₹65-Crore Mithi River Probe
Actor Dino Morea was questioned by India's ED about a ₹65-crore money laundering case related to the Mithi River.
The ED is investigating whether money was handled improperly during the river's cleaning.
Searches were conducted at Morea's home and other locations as part of this investigation.
The case involves contractors and BMC officials, with investigations focusing on potential financial misconduct and transfers of funds.
Dino Morea appeared before the ED on June 19 regarding the Mithi River desilting money laundering case.
The ED questioned Morea in connection with a ₹65-crore money laundering case.
The ED conducted searches at Morea's Bandra residence and 14 other locations.
Morea was seen arriving at the ED office in Mumbai in a video shared by ANI.
The investigation is being conducted under the Prevention of Money Laundering Act (PMLA).
- Who
- The Enforcement Directorate (ED), Dino Morea, contractors, and BMC officials.
- What
- Dino Morea was questioned by the ED regarding a money laundering probe tied to the Mithi River desilting project.
- When
- June 19, 2025
- Where
- Mumbai, India, at the ED office.
- Why
- To investigate alleged money laundering and financial misconduct related to the Mithi River desilting project.
Allegations
N/A
Financial Misconduct
Allegations
Allegations of fraudulent bills, manipulation of tenders, and potential diversion of funds in the desilting project.
N/A
N/A
Actor's Involvement
Allegations
Concerns over the alleged links of Dino Morea and his brother with contractors and middlemen in the project.
N/A
N/A
- Case
- Mithi River Desilting Money Laundering Case
- Amount Involved
- ₹65 crore
- Agency
- Enforcement Directorate (ED)
- Actor Summoned
- Dino Morea
- Related Investigation
- Mumbai Police EOW FIR
- Locations Searched
- Mumbai and Kochi
Sources
Actor Dino Morea Summoned Again By ED For Questioning In ₹65-Crore Mithi River Desilting Case
ED Summons Dino Morea Again, To Be Questioned In Rs 65 Crore Mithi River Scam Case
Mithi river desilting ‘scam’: Actor Dino Morea appears before ED
Bollywood actor Dino Morea arrives at ED office amid Mithi River desilting case investigation
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Dino Morea Appears Before ED in Rs 65 Crore Mithi River Desilting Scam Probe