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 -- is based in this city, they said. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), they said.
The ED case stems from a Mumbai Police economic offences wing (EOW) FIR filed in May against 13 people, including contractors and civic officials, for an alleged Rs 65.54 crore scam in the tenders awarded from 2017-2023 for desilting of the Mithi river which flows through Mumbai and acts as a stormwater drainage channel for the city....
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