ED raids Dino Morea, BMC officials' premises
Mumbai, June 7 -- The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea, some BMC officials, and contractors among others, as part of a money laundering investigation linked to an alleged Rs.65 crore worth Mithi river desilting "scam", official sources said. The raids covered more than 15 premises located in Mumbai in Maharashtra and Kochi in Kerala.
This includes the premises of Dino Morea in the Bandra (West) area of Mumbai, those linked to his brother Santino, Brihanmumbai Municipal Corporation (BMC) officials, contractors and some others, the sources said.
The searches were conducted in Kochi as one of the companies that provided desilting equipment to the BMC -- Matprop Technical Services Pvt Ltd ...
To read the full article or to get the complete feed from this publication, please
Contact Us.