Archive · 12 Jun 2025

Dino Morea Questioned by ED in Mithi River Desilting Scam

Dino Morea Questioned by ED in Mithi River Desilting Scam

Bollywood actor Dino Morea and his brother are being questioned by financial investigators about a money laundering case linked to the Mithi River.

Investigators are looking into their connection with a middleman named Ketan Kadam and certain financial transactions.

Dino's brother co-founded a company with the middleman's wife, which also received an investment.

The main concern is whether money from a large scam, which involved rigged contracts and inflated bills related to cleaning the river, was used to fund these activities.

The investigation follows raids on their homes and offices.

Sources