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 ...

The Directorate of Enforcement (ED) has issued summons to 10 individuals in connection with the Rs 65-crore Mithi River ...

The ED initiated the action based on an FIR registered against 13 individuals and institutions at the Azad Maidan Police ...

At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement ...

The Enforcement Directorate has summoned Bollywood actor Dino Morea in connection with the Mithi River cleanup scam in Mumbai ...

Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...

The Mithi River Desilting case involves financial irregularities of nearly ₹65 crore. Previously, Dino Morea was questioned ...

Among the premises searched was the residence of Bollywood actor Dino Morea, a close friend of Shiv Sena (UBT) leader Aaditya ...

On June 6, the Enforcement Directorate (ED) carried out raids at over 15 places in Mumbai and Kerala in connection with a Rs ...

ED raids Dino Morea’s home in ₹65 crore Mithi River scam probe. The actor and several BMC officials face scrutiny over ...