Dino Morea is in trouble. The actor just got a summons from the Enforcement Directorate (ED) in the Mithi River scam case. This comes after the ED raided his home and other locations linked to him. Now, he has to appear before the agency next week.
The ED is investigating a money laundering case related to the Mithi River scam, which involves a massive 65 crore rupee scandal. Dino Morea, his brother, and some BMC officials are among the eight people who have been summoned by the ED. They will have to give their statements under the Prevention of Money Laundering Act (PMLA).
This isn’t the first time Dino Morea has been questioned. The Economic Offences Wing (EOW) had also questioned him a few days ago. He had gone to the EOW office to give his statement.
The Mithi River scam is about the purchase of sludge pusher and dredging machines for the river’s cleaning. The machines were allegedly rented from a Kochi-based company, Matprop Technical Services Private Limited, at inflated prices, resulting in a huge financial mess.
Dino Morea’s troubles started after his name surfaced in the scam. The ED had raided his home and other locations linked to him, and now he has been summoned to appear before the agency. It seems like the actor’s woes are far from over.
What’s Next for Dino Morea?
Dino Morea will have to appear before the ED next week to give his statement. The agency will be investigating his role in the money laundering case related to the Mithi River scam. If found guilty, he could face serious consequences.
The Mithi River scam has been making headlines for a while now, and it seems like the investigation is getting closer to the truth. With Dino Morea’s summons, it’s clear that the ED is leaving no stone unturned in its investigation.
A Look into the Mithi River Scam
The Mithi River scam involves the purchase of sludge pusher and dredging machines for the river’s cleaning. The machines were allegedly rented from a Kochi-based company at inflated prices, resulting in a huge financial mess. The scam is estimated to be around 65 crore rupees.
The ED is investigating the money laundering aspect of the scam, and it seems like Dino Morea’s name has surfaced in the investigation. The agency will be looking into his financial transactions and any possible links to the scam.
It’s going to be interesting to see how this case unfolds. Will Dino Morea be able to clear his name, or will he be found guilty? Only time will tell.