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Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
The summons were issued a day after the agency carried out searches at 18 locations across Mumbai, Kochi and Thrissur in ...
ED) has issued summons to 10 individuals, including actor Dino Morea, his brother Santino Morea, civic engineers, and ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea for questioning next week in connection with the ...
At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement ...
22h
India Today on MSNED seizes Rs 7 lakh, freezes 22 accounts in Mithi river scam involving Dino MoreaThe ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...
India Today on MSN1d
ED summons Bollywood actor Dino Morea in Mumbai's River Mithi cleaning scamThe Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering ...
Actor Dino More and his brother along with several BMC officials have been summoned by the enforcement directorate ...
10h
ABP News on MSNED Raids 18 Locations Linked To Dino Morea In Mithi River Scam, Crores Of Assets SeizedThe ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...
"Around eight to nine people, including actor Dino Morea, his brother Santino and some Brihanmumbai Municipal Corporation ...
14h
ABP News on MSNActor Dino Morea Summoned By ED In Mithi River Desilting 'Scam'ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...
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