Mithi River Silt Removal Scam Dino Morea appears before Ed in Mumbai
Actor Dino Moriya appeared before the Directorate of the Application of Laws (ED) as part of the Sweet River Cleaning scam on Wednesday. Earlier, he went to the Office of the Branch of Economic Offenses (EOW) on May 26. In the case recorded by the Eow of the Mumbai police, the entrepreneurs were accused of fraud and factionism, resulting in a loss of RS 65 crores at the British Municipal Corporation (BMC).
Last Friday, ED officials carried out a research operation in 18 places in Mumbai, Kochi and Thrissur. Subsequently, the accused and suspects were responsible for appearing in the Mumbai Emergency Office for interrogation. As part of the survey on money laundering under the law on the prevention of money laundering (PMLA), 2002, the Central Agency seized several important elements during the research operation. These include banking documents, digital devices and RS 7 Lakh in cash.
On June 12, 2025, the Mithi river reached the Office of the Directorate of the Application of Laws (ED) in Mumbai for interrogation within the framework of the scam. Those who do not know it say that the actor was initially called upon to appear before the urgency on Wednesday June 11, 2025, but he failed to do so.
Last week, June 6, 2025, the law enforcement management made a descent into the house of Dino Moriya in the Maharashtra as part of a survey on the RS 65 scam case crores Sweet River Cleaning. In total, 13 people were accused in the case. Mumbai police had previously recorded a case as part of this scam, after which the urgency also began his investigation.
Those who do not know, tell them that “the Mithi river scam” is associated with the sale and purchase of sluds used by the British Municipal Corporation (BMC) to clean the sweet river in the Maharashtra. It is alleged that these machines were rented at unusually high prices of the company based in Kochi Matpopp Private Services Private Limited, which led to major financial irregularities.
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#Watch Mumbai: Bollywood actor Dino Morea arrives at the Office of the Directorate of Law Application (ED) in Mumbai
The agency summoned it as part of the alleged Mithi river drawing case of RS 65. pic.twitter.com/50z838rv9d
– Ani (@ani) June 12, 2025
