Archive · 31 May 2025
Dino Morea's Brother's Company Received Money from Scam Accused
The Economic Offences Wing (EOW) is investigating a money transfer related to the Mithi River desilting scam.
UBO Ridez, a company with actor Dino Morea's brother as a director, received Rs 18 lakh from Ketan Kadam, who is accused in the scam.
The police are trying to figure out why the money was transferred.
Kadam is linked to Vodar India LLP, and both companies shared the same address as UBO Ridez, an electric cart company.
Dino Morea and his brother have been questioned in connection with the case.
The investigation is ongoing to determine the nature and purpose of the financial transaction and any potential involvement of the individuals and entities associated.
The EOW is investigating a multi-crore Mithi River desilting scam.
Rs 18 lakh was transferred from Ketan Kadam's account to UBO Ridez.
Santino Morea, Dino Morea's brother, is a director at UBO Ridez.
Ketan Kadam is associated with Vodar India LLP and was arrested.
Dino and Santino Morea have been questioned by the EOW.
- Who
- The Economic Offences Wing (EOW), Dino Morea, Santino Morea, Ketan Kadam, and Vodar India LLP.
- What
- An investigation into a money transfer of Rs 18 lakh from Ketan Kadam to UBO Ridez, a company where Santino Morea is a director, related to the Mithi River desilting scam.
- When
- Earlier this month, the arrest occurred.
- Where
- Mumbai; the office is near Famous Studio in Worli.
- Why
- To investigate the Mithi River desilting scam and the money transfer.
- Involved Parties
- EOW, Dino Morea, Santino Morea, Ketan Kadam, Vodar India LLP
- Financial Amount
- Rs 18 lakh
- Company Receiving Funds
- UBO Ridez
- Scam Involved
- Mithi River desilting scam
- Location
- Mumbai