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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 ...
Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in ...
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ABP News on MSNActor Dino Morea Summoned By ED In Mithi River Desilting 'Scam'ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...
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India Today on MSNED seizes Rs 7 lakh, freezes 22 accounts in Mithi river scam involving Dino MoreaThe ED on Friday conducted searches at 18 locations across Mumbai, Kochi and Thrissur in Mumbai's Mithi river scam involving ...
The Enforcement Directorate conducted raids across Mumbai, Kochi, and Thrissur in connection with the Mithi River desilting ...
Actor Dino Morea and several others have been summoned by the Enforcement Directorate in a money laundering case linked to a ...
Bollywood actor Dino Morea faces questioning by the Enforcement Directorate regarding the alleged corruption linked to ...
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ABP News on MSNED Summons Actor Dino Morea In Rs 65 Crore Mithi River Desilting Scam ProbeThe Enforcement Directorate has summoned actor Dino Morea over the alleged Mithi River desilting scam in Mumbai.
The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting ...
Actor Dino Morea’s Bandra residence was among the 15 locations where the Enforcement Directorate conducted searches on Friday ...
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